Specialist, Group Compliance Monitoring at Standard Bank Group

JOB DESCRIPTION

• To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice and drive the development and implementation of a combined assurance approach across all Compliance Assurance Functions.

QUALIFICATIONS

Minimum Qualifications: 

• Bachelor's Degree in Internal Audit or Legal 
• A post graduate degree in Legal or Internal Audit would be beneficial

Experience Required

• 6 - 8 years - Experience in compliance monitoring, auditing or risk management  within a financial services organisation or one of the big four auditing forms.
• Experience in data analytics, scripting/coding and/or data mining is essential.
• Experience in leading reviews where full adoption and application of data analytical techniques and tools was applied.
• Data management experience, in relation to managing business related data in an accurate manner, through the application of various technologies. 
• 1 - 2 years - Overall experience in the Financial Services sector with an understanding of the how the business and products are structures and operate. 
• Candidate must be willing to travel into the Africa Regions

ADDITIONAL INFORMATION

Behavioral Competencies:

• Adopting Practical Approaches
• Articulating Information
• Checking Details
• Exploring Possibilities
• Generating Ideas
• Interacting with People

Technical Competencies:

• Compliance
• Financial Industry Regulatory Framework
• Legal Compliance
• Promote Good Governance, Risk & Control
• Risk Management
• Strategic Planning and Reporting