Officer, Business Compliance

Full Job Description

To execute Compliance Risk Management processes and activities within a specific Client Segment or 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

Minimum Qualifications
Degree in either: Audit, Legal or Business Commerce

Experience Required

The role requires a Compliance professional with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific Client Segment / business area / Functional area as well as a solid understanding of banking products and activities.

Additional Information

• Analyse the operational activities within a dedicated Client Segment, Functional Area or country to identify compliance risks and ensure adherence to the relevant Standard Bank Group compliance frameworks and standards.

Fulfil the required regulatory role (where dedicated Compliance officers are required as per requirements) as prescribed by the relevant governing bodies within a dedicated jurisdiction or country.

Keep abreast of and analyse regulatory and legislative developments, applicable across the Client Segment, Functional Area or Country in order to deliver expert advice to relevant stakeholders.

Provide guidance and advice to stakeholders regarding the regulatory universe, relevant compliance frameworks underpinning their operations and any other regulatory developments, to ensure that the area can comfortably manage compliance risks and conduct business in a compliant manner.

Review compliance frameworks, standards and procedures in the context of a dedicated Client Segment, Functional Area or country and advise on their customisation or amendment, where necessary.