Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
Job DescriptionJob purpose description
To drive strategic execution in the embedded business compliance risk management function. To discharge compliance risk management processes as required by relevant regulatory requirements, applicable codes of conduct and minimum standards, as well as business partnering initiatives.
Key Responsibilities
Ensure an efficient and effective Business partner, global stakeholder, and team feedback platformProvide sound Advice to Business Unit / Business Line with regard to compliance related legislation affecting the respective business unit (BU)Provide strategic training initiatives with global relevance ensuring one standard Compliance message across jurisdictionsEnsure effective monitoring of compliance in a complex environment with key focus on conflicts management by teams and utilising other assurance providers’ capacityProvide effective and accurate Feedback, Reporting & EscalationEnsure that a robust regulatory framework is in place for Technology and CF to adequately manage compliance risksQualificationsFirst DegreeMasters Degree would be an added advantageRelevant professional qualification like CISA, ACAM,CFE, ICA,CIN would be an added advantageExperience
At least 4 years minimum in Compliance or related assurance functions. Strong business knowledge in terms of applicable business area especially Corporate Functions: Credit, Finance, P&C; Operations, Customer Experience, Admin, Governance, Risk and IT, IT Security, IT GRC experience will be an added advantage. Ongoing awareness of regulatory requirements which relate to the Bank’s business as well as compliance best practices and trendsAdditional InformationBehavioural Competencies
Examining InformationDirecting PeopleConveying Self-ConfidenceProviding InsightsTaking ActionTechnical Competencies
Written CommunicationEmail MonitoringData Management Records and Archive Management