Officer, Compliance

2 days ago


Johannesburg, Gauteng, South Africa Standard Bank Full time

Job Overview

Business Segment: Group Functions

Location: ZA, GP, Johannesburg, 30 Baker Street

Job Type: Full-time

Job Ref ID: A-0001

Date Posted: 10/21/2025

Job Description

To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, 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

Type of Qualification: First Degree

Field of Study: Audit

Type of Qualification: First Degree

Field of Study: Business Commerce

Type of Qualification: First Degree

Field of Study: Legal

Experience Required

Business Enablement

Compliance

5-7 years

The role requires an 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 understading of banking products and activities.

Additional Information

Behavioural Competencies:

Articulating Information

Convincing People

Documenting Facts

Empowering Individuals

Establishing Rapport

Exploring Possibilities

Following Procedures

Generating Ideas

Interacting with People

Making Decisions

Providing Insights

Upholding Standards

Technical Competencies:

Evaluation of Internal Controls

Financial Acumen

Financial Industry Regulatory Framework

Legal Compliance

Process Governance

Risk Awareness

Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on or


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