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Compliance Risk Specialist

2 weeks ago

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

About the Role

We are seeking a seasoned Compliance Risk Specialist to join our team at Standard Bank of South Africa Limited. In this role, you will be responsible for identifying and mitigating compliance risks within our business areas.

Key Responsibilities

  • Conduct thorough analysis of operational activities to identify potential compliance risks and ensure adherence to relevant regulatory frameworks.
  • Maintain a comprehensive Regulatory Universe for each business unit to guarantee compliance with legislative requirements.
  • Prepare and contribute to compliance reports for various governance structures, committees, and regulations, focusing on the compliance performance of individual business units.
  • Promote effective execution of Centre of Excellence initiatives within business areas to ensure adherence to established frameworks, policies, and standards.
  • Customize generic risk management plans to suit specific functional areas, taking into account their regulatory contexts.

Qualifications and Experience

  • Bachelor's Degree in Audit, Finance, Legal, or Business (minimum requirement).
  • Postgraduate Degree in Audit, Finance, Legal, or Business (preferred).

Requirements

The ideal candidate should possess expert-level knowledge of compliance and relevant regulatory requirements, as well as a solid understanding of banking products and services. A minimum of 5-7 years of experience in compliance is required.