Compliance Expert Leader

3 days ago


Randburg, Gauteng, South Africa Standard Bank Group Full time

Job Overview

The Standard Bank Group is seeking a highly experienced Senior Compliance Officer to join our team. This role is responsible for providing expert advice to line management on compliance with statutory, regulatory and supervisory requirements.

Key Responsibilities

  1. Provide guidance to line management to ensure compliance with relevant regulations and laws.
  2. Protect the bank's reputation by ensuring adherence to regulatory requirements.
  3. Promote a positive working relationship with supervisors and regulators.
  4. Evaluate the bank's compliance status and provide recommendations for improvement.

Requirements

  1. Degree in Audit, Legal or Business Commerce.
  2. A minimum of 8-10 years' experience in compliance with a sound knowledge of regulatory requirements and banking products.
  3. Understanding of key legislations such as Companies Act, Financial Advisory and Intermediary Services Act, Financial Intelligence Centre Act and National Credit Act etc.

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