Business Compliance Officer - Private and Personal Banking 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

Minimum Qualifications

• Degree in Audit/ Business Commerce/Legal

Experience Required
Business Enablement
Compliance

• 5-7 years - The role requires an expert in Compliance risk management 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, processes and activities. 
• 3 - 5 years experience in legislation specifically relating to Anti-Money Laundering , NCA , FAIS and exchange control.  

ADDITIONAL INFORMATION

Behavioral Competencies:

• Articulating Information
• Convincing People
• Documenting Facts
• Empowering Individuals
• Establishing Rapport
• Exploring Possibilities

Technical Competencies:

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