• Latest Job: Senior Compliance Officer, Group Functions & COO at Stanbic IBTC

    standardbank.

    Job Overview

    Business Segment: Group Functions
    Location: ZA, GP, Johannesburg, Baker Street 30
    Job Type: Full-time
    Job Ref ID: 80439362A-0001
    Date Posted: 3/13/2025

     

     

    Job Description

    To enable the execution of Compliance Risk Management processes and activities within Group Functions (Risk and Internal Audit) and across all its jursidictions 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
    • Degree in Law, Engineering, Chartered Accountancy, Data Science, or related

    Experience Required
    Business Enablement
    Compliance

    • 8-10 years -The role requires a seasoned expert in Compliance(or a seasoned individual with a Risk background) 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.
    • Essential intermediate MS Excel skills i.e. Pivot tables and formulas.
    • Good understanding of data analytics/story telling.
    • Strong stakeholder engagement experience is required.
    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

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