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Officer, Compliance at Standard Bank Group
London, United Kingdom


Job Descrption

Company Description

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 Description

To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, 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

 

  • 7 - 8  years experience 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.
  • 4 - 5  years experience in the Investment Banking Business Area 
  • Demonstrated experience in engaging with senior business stakeholders 
  • Demonstrated experience in a regulated environment, in relation to Corporate & Investment Banking would be preferred 

 

Additional Information

Technical Competencies:

  • Evaluation of Compliance Controls
  • Demonstrated understanding of a Financial Industry Regulatory Framework
  • Process Governance
  • Risk Awareness

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STANDARD BANK GROUP
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