Job Description

Job Overview

Business Segment:

Group Functions

Location:

ZA, GP, Johannesburg, Baker Street 30

Job Type:

Full-time

Job Ref ID:

80438725A-0001

Date Posted:

2/27/2025







To assist line management and the embedded business risk management function by providing advice to guide line management in discharging their responsibility to comply with applicable statutory, regulatory and supervisory requirements in order to:



Protect the reputation of the Bank

Avoid legal action against the Bank

Promote a good working relationship with supervisors/regulators

Enable the Bank to demonstrate to regulatory authorities and other stakeholders that it is "fit and proper" to undertake its business.

Qualifications

Degree in Audit, Legal or Business Commerce



Experience Required

Business Enablement

Compliance



8-10 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.

To have an understanding of key legislations such as Companies Act, Financial Advisory and Intermediary Services Act, Financial Intelligence Centre Act and National Credit Act etc.

Additional Information

Behavioural Competencies:

Articulating Information

Convincing People

Documenting Facts

Empowering Individuals

Establishing Rapport

Technical Competencies:

Evaluation of Internal Controls

Financial Acumen

Financial Industry Regulatory Framework

Legal Compliance

Process Governance

Risk Awareness



#LI-NDI

Please note:

All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or TransactionFraudOpsSA@standardbank.co.za