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 implement the Financial Sector Conduct Regulation & Monitoring Framework by conducting monitoring reviews within the various authorised financial services providers within the SBG to ensure adherence to relevant laws & regulations across all countries / jurisdictions where it conducts business, or has business relationships, so as to protect Standard Bank's reputation & competitive advantage by ensuring business is done in a compliant manner.

Qualifications

Type of Qualification: First Degree
Field of Study: Banking
Type of Qualification: First Degree
Field of Study: Legal

Experience Required
Regulatory Services
Compliance
3-4 years

Experience in adopting and implementing the combined assurance model. Assist in applying the compliance monitoring methodology requirements to monitoring reviews.The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation.Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.

Additional Information

Behavioural Competencies:

Articulating InformationChallenging IdeasChecking ThingsConvincing PeopleGenerating IdeasInteracting with PeopleMaking DecisionsMeeting TimescalesProviding InsightsTeam WorkingThinking PositivelyUpholding Standards

Technical Competencies:

ComplianceEvaluating Risk Management EffectivenessFinancial Industry Regulatory FrameworkPromote Good Governance, Risk & ControlRequirements Risk ManagementRisk Management