Specialist, Compliance

Standard Bank Group; Johannesburg; On-site; ZAR 600 000 - 800 000; Full time

Job summary

A leading African financial services group is seeking a Compliance Risk Manager in Johannesburg to enhance the Functional Framework's development and implementation. The successful candidate will have 3-4 years in compliance, deep knowledge of risk management, and the ability to influence across levels. This role is vital to ensuring that operations run compliantly, minimizing risks and reputational damage.

Qualifications

• 3-4 years of experience in Compliance Risk Management.
• Expertise in Compliance with profound knowledge of the regulatory environment.
• Ability to influence employees across multiple countries.

Responsibilities

• Contribute to the development of the Functional Framework.
• Ensure compliance to avoid operational losses.
• Implement compliance frameworks effectively.

Skills

Compliance Risk Management

Compliance

Influencing Skills

Risk Management

Education

First Degree in Risk Management

Job description

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.

Job Description

To contribute to the development and maintenance of the Functional Framework through specialist guidance and advice, pertaining to all products and services offered anywhere in the Group, across all countries and jurisdictions. Secondly to contribute to the implementation of said Framework. This to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage.

Qualifications

Type of Qualification: First Degree
Field of Study: Risk Management

Experience Required

Compliance Risk Management
Compliance
3-4 years
Specific GFCC experience related to the functional area and / or area of specialisation.
3-4 years
Expertise in Compliance with profound knowledge of the full dimensions of the field, deep expertise in the relevant area of specialisation. Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.

Behavioural Competencies

• Adopting Practical Approaches
• Articulating Information
• Checking Things
• Exploring Possibilities
• Generating Ideas
• Interacting with People
• Interpreting Data
• Making Decisions
• Providing Insights
• Team Working
• Thinking Positively
• Upholding Standards

Technical Competencies

• Compliance
• Financial Industry Regulatory Framework
• Legal Compliance
• Promote Good Governance, Risk & Control
• Risk Management
• Strategic Planning and Reporting