Regulatory Compliance Specialist – Banking Risk & AI Tools

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

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.