Company: Standard Bank Group
Location: Dr Sishayi, Mbabane, Eswatini
Job Type: Full-time
Business Segment: Group Functions

Job Purpose

To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring that the area operates compliantly and reducing the risk of operational losses, fines, penalties and reputational damage while supporting the organisation’s competitive advantage.

Qualifications

First Degree in one of the following:

Audit
Business Commerce
Legal

Experience

5–7 years’ experience in Compliance

The role requires a Compliance professional with:

Sound knowledge of relevant regulatory requirements and upcoming developments applicable to a specific client segment, business area or functional area.
Solid understanding of banking products and activities.

Behavioural Competencies

Adopting Practical Approaches
Articulating Information
Checking Things
Convincing People
Developing Expertise
Documenting Facts
Embracing Change
Exploring Possibilities
Interpreting Data
Making Decisions
Providing Insights
Upholding Standards

Technical Competencies

Evaluation of Internal Controls
Financial Acumen
Financial Industry Regulatory Framework
Legal Compliance
Process Governance
Risk Awareness

Apply

🔗 https://jobs.smartrecruiters.com/StandardBankGroup/744000144489839-compliance-officer

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COMPLIANCE OFFICER