Officer, Compliance – Johannesburg, 30 Baker Street at Standard Bank Group

Company:

Standard Bank Group

Standard Bank Group

Industry: Banking / Financial Services

Deadline: Not specified

Job Type: Full Time

Experience: 5 – 7 years

Location: Gauteng

Province: Johannesburg

Field: Banking, Law / Legal

Job Description

  • To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, 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

  • 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
  • Developing Expertise
  • Documenting Facts
  • Establishing Rapport
  • Examining Information
  • Exploring Possibilities
  • Following Procedures
  • Interacting with People
  • Interpreting Data
  • Making Decisions
  • Managing Tasks
  • Producing Output
  • Providing Insights
  • Seizing Opportunities
  • Showing Composure
  • Taking Action
  • Thinking Positively
  • Understanding People
  • Upholding Standards

Technical Competencies:

  • Financial Acumen
  • Financial Analysis
  • Financial Industry Regulatory Framework
  • Financial Planning
  • Interpreting Financial Statements
  • Legal Compliance



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Specialist, Compliance – Johannesburg,30 Baker Street at Standard Bank Group

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