Compliance Officer

Location: ZA, GP, Johannesburg, Baker Street 30
To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, ensuring that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties, or reputational damage to the organization and enable the competitive advantage of the organization.
ResponsibilitiesAnalyse the operational activities within a functional area to identify compliance risks and ensure adherence to the relevant Standard Bank Group compliance frameworks and standards.Complete and maintain a Business Unit specific Regulatory Universe to effectively enable the organization's adherence to the required legislative requirements.Complete and contribute to compliance reports as required by various governance structures, committees, and regulations, particularly regarding the compliance performance of the business unit.Connect Centre of Excellence execution into the business area delivery in a manner that enables effective adherence to the required frameworks, policies, and standards.Customise and maintain generic risk management plans (RMPs) to ensure they are appropriate within the regulatory context of a specific functional area.QualificationsBachelors Degree - Audit/Finance/Legal/Business - MinPost Graduate Degree - Audit/Finance/Legal/Business - PrefExperience Required5 - 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.

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