Job Description

Job Overview

Business Segment:

Group Functions

Location:

ZA, GP, Johannesburg, 30 Baker Street

Job Type:

Full-time

Job Ref ID:

80443517A-0001

Date Posted:

7/11/2025







Drive comprehensive compliance management across Business and Commercial Banking operations and enablement functions, by maintaining regulatory frameworks, identifying and mitigating compliance risks, and ensuring adherence to legislative requirements across all jurisdictions. Provide expert guidance to stakeholders, oversee compliance monitoring and reporting, and foster a strong compliance culture while strategically partnering with business units to integrate compliance considerations into operational delivery and strategic planning. The role encompasses regulatory universe management and risk mitigation, stakeholder advisory and compliance culture development, strategic compliance integration and cross-jurisdictional alignment, and monitoring, reporting, and governance oversight.



Qualifications

Type of Qualification:

First Degree

Field of Study:

Audit / Law / Finance / Compliance or a related field



Other Minimum Qualifications, Certifications or Professional Memberships: Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) is advantageous. A master's degree (LLM or related field) is advantageous



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 and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities.



Minimum 5 years experience in a Senior Compliance Manager role.



Additional Information

Behavioural Competencies:

Articulating 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 Competencies:

Evaluation of Internal Controls

Financial Acumen

Financial Industry Regulatory Framework

Legal Compliance

Process Governance

Risk Awareness

Please note:

All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or TransactionFraudOpsSA@standardbank.co.za