Overview
Compliance Officer, Operations, CIB Jobs in Johannesburg, Gauteng at Standard Bank
Full Job Description
Job Overview
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, 30 Baker Street
Job Type: Full-time
Job Ref ID: 80364068A-0001
Date Posted: 6/30/2025
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 / Business Commerce / 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 understanding 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
Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or [email protected]
Title: Compliance Officer, Operations, CIB
Company: Standard Bank
Location: Johannesburg, Gauteng
Category:
