Compliance Officer, Business & Commercial Banking, Lending & Risk at Standard Bank Group

Job Description


To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, 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
Type of Qualification: First Degree
Field of Study: Business Commerce
Type of Qualification: First Degree
Field of Study: Legal


Experience Required


Business Enablement
Compliance
5-7 years
The role requires an 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 understading of banking products and activities.


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