South Africa

Compliance Officer, Risk Integration&Monitoring, Africa …, Johannesburg

Compliance Officer, Risk Integration&Monitoring, Africa …, Johannesburg
Description
Compliance Officer, Risk Integration&Monitoring, Africa Regions&Offshore Job Overview Business Segment: Group Functions

Company: Standard Bank of South Africa

Location: ZA, GP, Johannesburg, Baker Street

To enable the execution of Compliance Risk Management processes and activities within Africa Regions and Offshore. Consistently embed compliance frameworks across the countries, as well as strengthen governance, reporting, and control discipline. The role shapes enterprise‑level compliance capability by embedding Group frameworks consistently across countries, strengthening governance, reporting and control discipline, leveraging monitoring intelligence and disciplined project execution.

Qualifications

Minimum - Degree in Audit, Business Commerce, Legal or related

Experience Required

5-7 years - The role requires an expert in Compliance, sound knowledge of the compliance processes and proven track record of execution against compliance requirements

Travel into Africa regions may be required

2-3 years - governance reporting and project management

Strong stakeholder engagement is essential

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Compliance Officer, Risk Integration&Monitoring, Africa … has been posted in the Johannesburg Accounting, Financing & Banking category on Locanto.

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