š OPPORTUNITY OVERVIEWStandard Bank Group is actively recruiting for a Senior Compliance Officer - Coverage and Sectors position in Gauteng. This is an excellent opportunity for professionals in the Finance / Accounting / Audit sector looking to advance their careers.
šÆ IDEAL CANDIDATE PROFILEWe are seeking talented individuals with the following profileā¢ Experience Level: 8 - 10 years ā¢ Educational Background: Bachelor or equivalent ā¢ Industry Focus: Finance / Accounting / Audit ā¢ Location Preference: in Gauteng
š¼ WHY THIS ROLE MATTERSFinancial professionals like Senior Compliance Officer - Coverage and Sectors are vital for organizational stability and compliance. This role offers the opportunity to impact business strategy and financial health.
š CAREER DEVELOPMENT INSIGHTSThis role in Finance / Accounting / Audit offers valuable career progression opportunities aligned with your experience level and professional aspirations.
š APPLICATION GUIDANCEWhen applying for this Senior Compliance Officer - Coverage and Sectors position, ensure your CV highlights: ā¢ Relevant experience matching the 8 - 10 years requirement ā¢ Educational qualifications in line with Bachelor ā¢ Specific achievements in the Finance / Accounting / Audit field ā¢ Any certifications or specialized training
š SOUTH AFRICA JOB MARKET CONTEXTThe Finance / Accounting / Audit sector in South Africa continues to show strong demand for skilled professionals. This position represents a valuable opportunity in the current job market.
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Job DescriptionTo 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.
QualificationsType of Qualification:Ā First Degree in Audit , Business Commerce, Legal or relatedĀ
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.Ā 5 years - Full understanding of conduct risk managementĀ 5 years - Sound knowledge of Exchange Control, FAIS and National Credit Act legislationĀ
Behavioural CompetenciesArticulating 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 CompetenciesEvaluation of Internal Controls Financial Acumen Financial Industry Regulatory Framework Legal Compliance Process Governance Risk Awareness
How To Apply
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Note: Only shortlisted candidates are contacted.
