Compliance Monitoring Officer
Standard Bank · On-site
Job Description
To enable the execution of Compliance Monitoring plans, processes and activities across dedicated areas of a Business Unit, in-line with the Group Monitoring Framework and standards to ensure the effective identification and reporting of Compliance risks and cases of non-compliance, to avoid operational losses, fines, penalties or reputational damage to the organisation and enable competitive advantage for the organisation.
Qualifications
Type of Qualification: First Degree
Field of Study: Business Commerce, Risk Management
Required: CIA
Experience Required
5-7 years
The role requires a specialist in Compliance Advisory and Monitoring with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking policies, products and activities. Ability to take the understanding of business needs and operations and to translate it into Compliance risk management solutions.
 
Behavioural Competencies:
Adopting Practical Approaches
Articulating Information
Challenging Ideas
Checking Things
Examining Information
Exploring Possibilities
Interacting with People
Interpreting Data
Meeting Timescales
Producing Output
Providing Insights
Team Working
Technical Competencies:
Evaluation of Internal Controls
Promote Good Governance, Risk & Control
Data Integrity
Knowledge Classification
Research & Information Gathering
Additional Information
Company Description
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.