Compliance Officer - Group Functions

Standard Bank
R 291 635 - R 369 275 a year
Johannesburg, Gauteng
Full time
2 weeks ago
Job Overview
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, 30 Baker Street
Job Type: Full-time
Job Ref ID: 80383311A-0001
Date Posted: 6/18/2025

Job Description

To enable the execution of Compliance Risk Management processes and activities within Group Functions, 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

Degree in Audit, Legal, Business Commerce or related

Experience Required
Business Enablement
Compliance

5-7 years - The role requires an 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 understading of banking products and activities.
3-4 years strong data analytics/data understanding experience
Advanced MS Excel skills is an added advantage
Additional Information

Behavioural Competencies:
Articulating Information
Convincing People
Documenting Facts
Empowering Individuals
Establishing Rapport
Exploring Possibilities
Following Procedures
Generating Ideas
Interacting with People
Making Decisions
Providing Insights
Upholding Standards

Technical Competencies:
Evaluation of Internal Controls
Financial Acumen
Financial Industry Regulatory Framework
Legal Compliance
Process Governance
Risk Awareness

Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or TransactionFraudOpsSA@standardbank.co.za
Apply
Other Job Recommendations:

Compliance Officer - Group Functions

Standard Bank Group
Johannesburg, Gauteng
  • 5-7 years - The role requires an expert in Compliance with a...
  • 3-4 years strong data analytics/data understanding...
2 weeks ago

Advisor, Learning, People & Culture, Group Functions

Standard Bank Group
Johannesburg, Gauteng
Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you. To...
1 week ago

Secretary in Conference and Events (Functions Kitchen)

Rhodes University
Oos-Kaap
R 201 117 - R 288 930 a year
The Conference and Events Office in the Division of Residential Operations invites suitably qualified candidates to join their...
3 weeks ago

Senior Executive-Compliance-Line Compliance

EXL
Suid-Afrika
  • Assist in preparation of critical documentation like...
  • Implement controls in operational areas as defined by OSD,...
1 week ago

Compliance Chief Information Officer

Absa Group
  • Stakeholder Communication: Collaborate with other...
  • Value Management: Ensure that investments achieve the value...
2 days ago