Standard Bank Jobs – Senior Business Compliance

Website Standard Bank

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. 

Job Responsibilities:

  • Oversee the completion and maintenance of a Business Unit specific Regulatory Universe to effectively enable the organisations adherence to the required legislative requirements.
  • Review and provide input into compliance training material to ensure that it is appropriate for the needs of the business unit therefore providing sufficient understanding and awareness of compliance requirements within the relevant area of operations and develop and deliver bespoke face-to-face training where required.
  • Provide appropriate management information from a Compliance perspective in respect of the business area services.
  • Proactively identify and address gaps in controls, processes and procedures as well as advise on and monitor remediation plans to address any short-comings.
  • Inform Business Line Heads, relevant Heads, other Compliance Heads about regulatory inspections and act as a conduit for any information requests, comments and findings.
  • Connect Centre of Excellence execution into the business area delivery in a manner that enables effective adherence to the required frameworks, policies and standards.

Qualification & Experience:

  • 8-10 years-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.
  • Business/Commerce Degree
  • Legal Degree
  • Complete the required regulatory qualification as required by the role

Job Details:

Company: Standard Bank

Vacancy Type:  Full Time

Job Location: Rosebank, Gauteng, SA

Application Deadline: N/A

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