Senior Compliance Officer, Transaction Banking

4 days ago


Johannesburg, South Africa Standard Bank of South Africa Limited Full time

Senior Compliance Officer, Transaction Banking Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 Job Overview 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. Qualifications Degree in Audit, Business Commerce, Legal, Finance, Bankingor related Experience Required 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. Exposure to cash management, trade finance and financial markets products would be advantageous. #J-18808-Ljbffr



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