Head, Compliance, BCB, Transactional Solutions

Standard Bank Group; Johannesburg; On-site; ZAR 900,000 - 1,200,000; Full time

Job summary

A leading financial institution in Johannesburg is seeking a Head of Compliance for its Business and Commercial Banking division. The ideal candidate will have 8-10 years of experience in compliance, with a deep understanding of regulatory requirements pertinent to banking products. Responsibilities include driving compliance management, providing expert guidance, and integrating compliance in strategic planning. This role offers an opportunity to influence compliance culture within the organization.

Qualifications

• Minimum of 8-10 years of experience in Compliance.
• Expert knowledge of regulatory requirements and banking products.
• Proven track record in compliance management.

Responsibilities

• Drive compliance management across Business and Commercial Banking.
• Provide guidance to stakeholders and oversee compliance monitoring.
• Manage regulatory universe and risk mitigation strategies.

Skills

Compliance

Regulatory knowledge

Stakeholder management

Education

First Degree in Audit

First Degree in Business Commerce

First Degree in Legal

Job description

Job Title: Head, Compliance, BCB, Transactional Solutions

Job Location: Gauteng, Johannesburg

Deadline: August 11, 2025

Job Description

1. Drive comprehensive compliance management across Business and Commercial Banking transactional solutions by maintaining regulatory frameworks, identifying and mitigating compliance risks, and ensuring adherence to legislative requirements across all jurisdictions.
2. Provide expert guidance to stakeholders, oversee compliance monitoring and reporting, and foster a strong compliance culture while strategically partnering with business units to integrate compliance considerations into operational delivery and strategic planning.
3. The role encompasses regulatory universe management and risk mitigation, stakeholder advisory and compliance culture development, strategic compliance integration and cross-jurisdictional alignment, and monitoring, reporting, and governance oversight.

Qualifications

• First Degree in Audit
• First Degree in Business Commerce
• First Degree in Legal

Experience Required

Business Enablement

• Compliance
• 8-10 years
• The role requires a seasoned 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 understanding of banking products and activities.

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