Financial Services Compliance Specialist
6 days ago
**Job Overview**
We are seeking a seasoned Compliance Review Lead - Banking to join our team at Standard Bank of South Africa Limited. As a key member of our regulatory services group, you will play a critical role in ensuring the bank's compliance with relevant laws and regulations.
About Us
Standard Bank of South Africa Limited is a leading financial institution committed to delivering exceptional service and meeting the evolving needs of our clients. Our regulatory services group is dedicated to providing expertise in compliance monitoring and assurance, ensuring that we maintain the highest standards of governance and risk management.
Your Key Responsibilities
- Assist in adopting and implementing the combined assurance model, applying compliance monitoring methodology requirements to monitoring reviews.
- Perform monitoring reviews, providing compliance-related support to business in conjunction with senior regulatory specialists.
- Follow-up on remedial actions required to mitigate and manage compliance risks identified during compliance reviews.
Your Requirements
To be successful in this role, you will need:
- A first degree in banking, law, finance, or accounting/auditing.
- RE 1 certification - Mandatory.
- At least 3-4 years of experience in regulatory services, with a focus on compliance monitoring and assurance.
What We Offer
In return for your expertise, we offer a competitive compensation package, opportunities for professional growth and development, and a dynamic work environment that fosters collaboration and innovation.
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