Senior Business Compliance Officer, COO and Group Functions at Standard Bank Group

About the Job

Job Description

• To enable the execution of Compliance Risk Management processes and activities within a specific business unit 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

• Bachelor's Degree in Legal or related qualification 

Experience Required

• 8-10 years in Compliance Operations
• 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.

Additional Information

Competencies:

• Generating Ideas
• Exploring Possibilities
• Providing Insights
• Documenting Facts
• Convincing People
• Articulating Information
• Interacting with People
• Establishing Rapport
• Making Decisions
• Empowering Individuals
• Following Procedures
• Upholding Standards
• Financial Acumen
• Process Governance
• Financial Industry Regulatory Framework