Officer, Compliance

Standard Bank Group; Johannesburg; On-site; ZAR 500 000 - 700 000; Full time

Job summary

A leading financial institution in Johannesburg is seeking a Compliance Expert with 5-7 years of experience. The role focuses on ensuring adherence to regulatory requirements and involves a strong understanding of banking products. Ideal candidates will have a First Degree in relevant fields and possess key skills in risk management and compliance management. This is a full-time position without the option for remote work.

Qualifications

• 5-7 years of experience in Compliance with expertise in related regulations.
• Solid understanding of banking products and activities.

Skills

Compliance Management

Risk Management

Financial Services

PCI

Banking

Cost Accounting Standards

Quality Systems

Research Experience

NIST Standards

Securities Law

SOX

ISO 27000

Education

First Degree in Audit

First Degree in Business Commerce

First Degree in Legal

Job description

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

Remote Work : No

Employment Type : Full-time

Key Skills

Compliance Management,Risk Management,Financial Services,PCI,Banking,Cost Accounting Standards,Quality Systems,Research Experience,NIST Standards,Securities Law,SOX,ISO 27000

Experience : years

Vacancy : 1