Specialist, Compliance

Company Description

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

Job Description

To contribute to the development and maintenance of the Functional Framework through specialist guidance and advice, pertaining to all products and services offered anywhere in the Group, across all countries and jurisdictions. Secondly to contribute to the implementation of said Framework. This to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage.

Qualifications

Type of Qualification : First Degree

Field of Study : Risk Management

Experience Required

Compliance Risk Management

Compliance

3-4 years

Specific GFCC experience related to the functional area and / or area of specialisation.

3-4 years

Expertise in Compliance with profound knowledge of the full dimensions of the field, deep expertise in the relevant area of specialisation. Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.

Behavioural Competencies

• Adopting Practical Approaches
• Articulating Information
• Checking Things
• Exploring Possibilities
• Generating Ideas
• Interacting with People
• Interpreting Data
• Making Decisions
• Providing Insights
• Team Working
• Thinking Positively
• Upholding Standards

Technical Competencies

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