Specialist, Compliance Risk Integration

The Specialist Compliance Risk Integration is a critical role within the Standard Bank Group tasked with the imperative responsibility of designing and implementing a comprehensive compliance risk framework across all Client Segments Solutions Corporate Functions and African Regions. This position is pivotal in safeguarding the banks operations and reputation.

Key responsibilities include :

• Develop and execute a robust strategy for integrating Compliance Risk across all facets of the Standard Bank Group.
• Conduct thorough assessments of compliance risks ensuring a comprehensive view of potential vulnerabilities across the entire organisation.
• Engage with and influence senior executives to ensure strict adherence to compliance standards in all operational activities.
• Implement rigorous measures to mitigate operational losses fines penalties and reputational damage arising from compliance breaches.
• Establish and maintain a culture of compliance excellence positioning it as a competitive advantage for the organisation.
• Provide expert guidance on complex compliance matters interpreting regulatory requirements and their implications for the banks operations.
• Develop and oversee the implementation of compliance policies procedures and controls that align with both local and international regulatory standards.
• Lead initiatives to enhance compliance monitoring and reporting systems ensuring timely detection and resolution of potential compliance issues.
• Collaborate with internal audit and risk management teams to ensure a cohesive approach to risk mitigation across the organisation.
• Stay abreast of evolving regulatory landscapes and emerging compliance risks proactively adapting the banks compliance framework to meet new challenges.

This role demands a high level of expertise attention to detail and unwavering commitment to maintaining the highest standards of compliance within the financial services sector.

Qualifications :

Essential Qualifications :

Professional Experience :

Critical Competencies :

Additional Requirements :

The successful candidate must possess an unwavering commitment to maintaining the highest standards of compliance and integrity within the financial services sector. This role demands a high level of expertise meticulous attention to detail and the ability to navigate complex regulatory environments with precision and authority.

Additional Information :

Behavioural Competencies :

Technical Competencies :

Remote Work : No

Employment Type : Full-time

Key Skills

Interventional Radiology,Information Technology Sales,Jdbc,Glass,Architecture

Experience : years

Vacancy : 1