Compliance Officer

Standard Bank Group; Johannesburg; On-site; ZAR 600,000 - 900,000; Full time

Job summary

Standard Bank Group is seeking a Compliance professional to support Risk Management within Personal and Private Banking. You will work to ensure regulatory compliance and implement risk controls in a dynamic banking setting.

The role involves applying Generative AI tools, drafting regulatory documents, and communicating with stakeholders to ensure processes are accurate and compliant, contributing to safe operations and governance.

Qualifications

• First degree in Audit, Business Commerce, Legal or related field.
• 2–5 years of entry-level Compliance experience in banking.
• Knowledge of regulatory requirements and upcoming developments in banking.
• Experience within Africa Regions would be beneficial.
• Experience with Generative AI tools and prompt engineering.
• Drafting business documents, reporting and compliance risk plans.
• Strong communication, time management and stakeholder management skills.
• Capable of working in a team environment.
• Conducting research would be beneficial.
• Adopting practical approaches; articulating information; checking facts.

Responsibilities

• Execute Compliance Risk Management processes within Personal and Private Banking.
• Ensure activities are performed compliantly to avoid losses, fines or reputational damage.
• Support the organisation's competitive advantage through robust governance.

Skills

Generative AI

Prompt engineering

Communication

Stakeholder mgmt

Teamwork

Research

Data interpretation

Decision making

Compliance knowledge

Education

First Degree in Audit, Business Commerce, Legal or related

Tools

MS Copilot

Job description

Location: ZA, GP, Johannesburg, 30 Baker Street

To execute Compliance Risk Management processes and activities within Personal and Private Banking, 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

• First Degree in Audit, Business Commerce, Legal or related

Experience Required
Business Enablement
Compliance

• 2-5 years - The role requires a entry Compliance professional with knowledge of the relevant regulatory requirements and upcoming developments applicable in banking.
• Experience within Africa Regions would be benefical.
• Demonstrated experience working with Generative AI tools (MS Co Pilot etc.) and using prompt engineering techniques.
• Drafting(Business documents, reporting, compliance risk management plans and regulatory universes).
• Must have strong communication, time management andstakeholder management skills.
• Must be capable of working in a team enviornment.
• Conducting research would be benefical.
• Adopting Practical Approaches
• Articulating Information
• Checking Things
• Developing Expertise
• Documenting Facts
• Exploring Possibilities
• Interpreting Data
• Making Decisions
• Providing Insights
• Upholding Standards
• Evaluation of Internal Controls
• Financial Industry Regulatory Framework
• Legal Compliance
• Process Governance

Additional Information

Our Commitment to Diversity, Equity and Inclusion

Standard Bank Group is committed to fair and inclusive employment practices. We aim to build a workforce that reflects the diversity of the communities we serve and welcome applications from candidates of all backgrounds, including people with disabilities. We strive to create an environment where everyone has an equal opportunity to contribute and grow.