Specialist, Advisory, Compliance at Standard Bank Group

JOB DESCRIPTION

To contribute to the development and maintenance of the Functional Framework through specialist guidance and advice, pertaining to all products and services offered anywhere in the Group, across all countries and jurisdictions. Secondly to contribute to the implementation of said Framework. This to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage.

QUALIFICATIONS

• Degree in Risk Management/Business/Commerce

Experience Required

• 3-4 years in Compliance Business Engagement
• The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.
• 3-4 years in Financial Crime Risk Management
• Specific GFCC experience related to the functional area and / or area of specialisation.

ADDITIONAL INFORMATION

Competencies:

• Providing Insights
• Adopting Practical Approaches
• Interpreting Data
• Articulating Information
• Team Working
• Upholding Standards
• Checking Details
• Risk Management
• Financial Industry Regulatory Framework
• Promote Good Governance, Risk & Control
• Strategic Planning and Reporting