Standard Bank Group

Senior Compliance Officer

Standard Bank Group  •  Johannesburg, ZA (Onsite)  •  9 days ago
Expired
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Job 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.

To enable the execution of Compliance Risk Management processes and activities within the BCB Compliance: Lending and Risk team and across all its jurisdictions to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.

Qualifications

Type of Qualification: First Degree
Field of Study: Audit, Business Commerce or Legal

Experience Required
Business Enablement

Compliance

  • 4-6 years - The role requires a seasoned expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities.
  • Demonstrated ability to lead, mentor and support junior team members, including providing guidance, oversight and developmental coaching to ensure quality and consistency of deliverables.
  • Strong work ethic with a high level of accountability, professionalism and ownership in managing responsibilities and meeting deadlines.
  • Proven ability to manage complexity, analyse multifaceted compliance matters and apply sound judgement in a dynamic and evolving regulatory environment.
  • Ability to effectively prioritise and manage multiple competing deliverables simultaneously, while maintaining attention to detail and high-quality outputs.

Additional Information

Behavioural Competencies:

  • Articulating Information
  • Convincing People
  • Documenting Facts
  • Empowering Individuals
  • Establishing Rapport
  • Exploring Possibilities
  • Following Procedures
  • Generating Ideas
  • Interacting with People
  • Making Decisions
  • Providing Insights
  • Upholding Standards

Technical Competencies:

  • Evaluation of Internal Controls
  • Financial Acumen
  • Financial Industry Regulatory Framework
  • Legal Compliance
  • Process Governance
  • Risk Awareness
Standard Bank Group

About Standard Bank Group

As a brand with a legacy of over 160 years in Africa, we have a deep understanding and belief in the boundless opportunities that this continent presents. Our vision extends beyond mere geography; it encompasses a profound recognition of the potential for growth that resonates within our people, customers, entrepreneurs, and all who share our unwavering commitment and passion for investing in Africa.

With a presence in 20 countries across sub-Saharan Africa, we have cultivated a diverse community of the most skilled, innovative, and creative minds in the industry. Our purpose is to drive Africa's growth, acting as a catalyst for inclusive and sustainable economic development in the regions we serve. We strive to improve the lives of our fellow Africans by conducting business in an ethical and responsible manner.

As a trusted partner, we consistently set higher standards and aspire to become better with each endeavour. We are more than just a banking institution; we are a driving force behind Africa's growth. Join us on this transformative journey. Together, we have the collective power to propel Africa into the future, making tangible progress for all who proudly call Africa home.

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
Johannesburg , ZA
Year Founded
1862
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