Business Compliance Officer – Standard Bank Jobs


Website Standard Bank

Position Summary:

To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, 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.

Required Education & Experience:

  • Minumum 5 years’ Compliance experience with sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area
  • Must have a solid understanding of investments and long-term insurance products and financial services activities.
  • Bachelors Degree in Legal studies
  • Must have completed the required regulatory qualification as required by the role (e.g. STRATE Compliance Officer, JSE Compliance Offer)
  • Certificate in Compliance Management