Compliance Officer - Investment Banking
standardbankgroup
Senior Compliance Officer - Coverage and Sectors
standardbankgroup· Standard job
About this role
Company Description
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
Job Description
To enable the execution of Compliance Risk Management processes and activities within Business and Commercial Banking SA and across all its jursidictions 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 in Audit , Business Commerce, Legal or related
Experience Required
Business Enablement
Compliance
- 8-10 years - The role requires a seasoned expert in Compliance with a sound knowledge of the relevant regulatory requirements specifically Anti-Money Laundering legislation and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities.
- 5 years - Full understanding of conduct risk management
- 5 years - Sound knowledge of Exchange Control, FAIS and National Credit Act legislation
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
Additional Information
Frequently Asked Questions
Is the salary disclosed for the Senior Compliance Officer - Coverage and Sectors position at standardbankgroup?
The salary for this Senior Compliance Officer - Coverage and Sectors role at standardbankgroup is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Senior Compliance Officer - Coverage and Sectors position at standardbankgroup located?
This Senior Compliance Officer - Coverage and Sectors role at standardbankgroup is based in GP, Johannesburg, Johannesburg, GP, South Africa, za. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Senior Compliance Officer - Coverage and Sectors role at standardbankgroup full-time or part-time?
This is listed as a Full time position. It is posted as a Senior Compliance Officer - Coverage and Sectors role in the Standard job department at standardbankgroup.
Which team or department does the Senior Compliance Officer - Coverage and Sectors at standardbankgroup belong to?
This Senior Compliance Officer - Coverage and Sectors position is part of the Standard job department at standardbankgroup. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Senior Compliance Officer - Coverage and Sectors position at standardbankgroup?
Click the "Apply Now" button on this page. You will be redirected to standardbankgroup's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Senior Compliance Officer - Coverage and Sectors job at standardbankgroup posted?
This Senior Compliance Officer - Coverage and Sectors position at standardbankgroup was posted on Aug 13, 2026. Apply as soon as possible — early applications are often reviewed first.
Senior Compliance Officer - Coverage and Sectors
standardbankgroup
You'll be redirected to standardbankgroup's official application page on SmartRecruiters.