📌 OPPORTUNITY OVERVIEWStandard Bank Group is actively recruiting for a Specialist, Regulatory Risk Oversight & Advisory position in Gauteng. This is an excellent opportunity for professionals in the Finance / Accounting / Audit sector looking to advance their careers.
🎯 IDEAL CANDIDATE PROFILEWe are seeking talented individuals with the following profile• Experience Level: 3 - 4 years • Educational Background: Others or equivalent • Industry Focus: Finance / Accounting / Audit • Location Preference: in Gauteng
💼 WHY THIS ROLE MATTERSFinancial professionals like Specialist, Regulatory Risk Oversight & Advisory are vital for organizational stability and compliance. This role offers the opportunity to impact business strategy and financial health.
📈 CAREER DEVELOPMENT INSIGHTSThis role in Finance / Accounting / Audit offers valuable career progression opportunities aligned with your experience level and professional aspirations.
📋 APPLICATION GUIDANCEWhen applying for this Specialist, Regulatory Risk Oversight & Advisory position, ensure your CV highlights: • Relevant experience matching the 3 - 4 years requirement • Educational qualifications in line with Others • Specific achievements in the Finance / Accounting / Audit field • Any certifications or specialized training
🌍 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 contribute to the development and maintenance of the Group Financial Crime Compliance Regulatory Risk Oversight, Advisory and Training Framework. Secondly to implement said Framework across designated countries and jurisdictions, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and to enable the competitive advantage of the organisation.
QualificationsDegree in Risk Management, Business Commerce, Legal or related
Experience Required
Group Anti Financial Crime
Compliance
3-4 years - Extensive experience in AML/CFT policy drafting and monitoring experience with experience in an AML/CFT advisory role. Good working knowledge of financial sector environment and procedures. In depth knowledge and understanding of the legislative and regulatory requirements as it relates to financial institutions as well as internal compliance related policies and procedures.
Behavioural CompetenciesArticulating Information Checking Things Convincing People Documenting Facts Generating Ideas Interacting with People Making Decisions Meeting Timescales Providing Insights Team Working Thinking Positively Upholding Standards
Technical CompetenciesCompliance Financial Industry Regulatory Framework Legal Compliance Policy Development Promote Good Governance, Risk & Control Strategic Planning and Reporting
How To Apply
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Attach your Application letter, updated Curriculum Vitae (CV) and any supporting documents required.
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Use a professional subject line such as Application for "Indicate Positions"
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Send your application before the closing date.
Note: Only shortlisted candidates are contacted.
