Compliance Officer

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 execute Compliance Risk Management processes and activities within Personal and Private Banking, 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

• First Degree in Audit, Business Commerce, Legal or related 

Experience Required
Business Enablement
Compliance

• 2-5 years - The role requires a entry Compliance professional with knowledge of the relevant regulatory requirements and upcoming developments applicable in banking. 
• Experience within Africa Regions would be benefical. 
• Demonstrated experience working with Generative AI tools (MS Co Pilot etc.) and using prompt engineering techniques. 
• Drafting(Business documents, reporting, compliance risk management plans and regulatory universes). 
• Must have strong communication, time management and stakeholder management skills. 
• Must be capable of working in a team enviornment. 
• Conducting research would be benefical. 

Behavioural Competencies:

• Adopting Practical Approaches
• Articulating Information
• Checking Things
• Convincing People
• Developing Expertise
• Documenting Facts
• Embracing Change
• Exploring Possibilities
• Interpreting Data
• Making Decisions
• Providing Insights
• Upholding Standards

Technical Competencies:

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

Additional Information