Standard Bank Group

Financial Services

ComplianceOfficer

johannesburg, gauteng, south africa FULL TIME
The Brief

“Compliance Officer at Standard Bank Group. Skills: Compliance, Regulatory Requirements, Banking Products and Activities. Execution of Compliance Risk Management processes and activities within Corporate and Investment Banking. Ensure the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage”

What You'll Achieve.

Avoid operational losses, fines, penalties or reputational damage; Enable the competitive advantage of the organisation

Industry & Context.

Financial Services
Problems you'll solve

Making Decisions; Providing Insights

What They're Looking For.

Must Have

5-7 years experience in Compliance, Sound knowledge of relevant regulatory requirements and upcoming developments applicable to Corporate and Investment Banking, Solid understanding of banking products and activities

What You'll Do.

Execution of Compliance Risk Management processes and activities within Corporate and Investment Banking

Ensure the area is undertaken in a compliant manner to avoid operational losses

penalties or reputational damage

How You'll Work.

Communication Scope

Articulating Information; Convincing People

Free ATS check

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