Stanbic Bank Group is a leading Africa-focused financial services group, recognized as an innovative player on the global stage. We offer a diverse range of career opportunities alongside some of the industry's most talented professionals. Our clientele spans individuals, businesses of all sizes, high net worth families, and large multinational corporates and institutions. Committed to fostering growth in Africa, we aim to provide genuine, meaningful value to our clients and the communities we serve, offering a sense of purpose to our employees.
Job Description: The role involves completing high-quality reviews from planning to reporting and contributing to the global implementation of the Group Compliance Monitoring methodology and processes. The objective is to ensure that the Standard Bank Group and all its legal entities conduct business in accordance with relevant regulations, applicable codes of conduct, and within best business practices. Additionally, the incumbent will drive the development and implementation of a combined assurance approach across all Compliance Assurance Functions.
Duties and Responsibilities
Behavioral Competencies: -Adopting Practical Approaches -Articulating Information -Checking Details -Exploring Possibilities -Generating Ideas -Interacting with People -Interpreting Data -Making Decisions -Providing Insights -Team Working -Thinking Positively -Upholding Standards
Technical Competencies: -Compliance -Financial Industry Regulatory Framework -Legal Compliance -Promote Good Governance, Risk & Control -Risk Management -Strategic Planning and Reporting
Qualifications and Experience
Minimum Qualifications: -Type of Qualification: First Degree -Field of Study: Business Commerce -Type of Qualification: First Degree -Field of Study: Law
Experience Required: -3-4 years in Compliance Risk Management or Compliance. -Experience in compliance monitoring, auditing, or risk management within a financial services organization or one of the big four auditing firms. -Leadership experience in managing a team of Risk and Compliance specialists and collaborating with business unit Heads to deliver on risk mitigation. -Overall experience in a Business Segment (Corporate & Investment Banking, Business & Commercial Banking, Personal & Private Banking, Insurance & Asset Management) with an understanding of how the business and products are structured and operate.
