Compliance Manager

4 days ago


Johannesburg, Gauteng, South Africa Standard Bank Group Full time

Job Overview

Standard Bank Group is a leading Africa-focused financial services group that offers a variety of career-enhancing opportunities. We're seeking a Compliance Manager - Africa to join our team and support the execution of compliance risk management processes within our business areas.

This role requires a high level of expertise in regulatory requirements, compliance frameworks, and risk management principles. You'll be responsible for evaluating internal controls, ensuring compliance with relevant regulations, and identifying potential risks and mitigating measures.

  • A degree in audit, business commerce, or legal is required; some knowledge of AML, NCA, POPIA, or CFT regulation/legislation is essential.

The ideal candidate will have 5-7 years of experience in compliance, with a strong understanding of banking products and activities, as well as relevant regulatory requirements. Your technical competencies should include evaluation of internal controls, financial acumen, and process governance.


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