Job Description

Job Overview

Business Segment:

Personal & Private Banking

Location:

ZA, WC, Cape Town, Doncaster Road

Job Type:

Full-time

Job Ref ID:

80405208A-0001

Date Posted:

7/31/2025







To provide a routine risk prevention and administration function across multiple branches to ensure operational effectiveness, adherence to regulatory requirements, and consistent application of internal controls. The role is responsible for identifying operational risks, ensuring compliance with bank procedures, and supporting continuous improvement of branch routines through regular audits, training, and collaboration with internal stakeholders.



Qualifications

National Diploma (NQF Level 6) or higher in Risk Management, Compliance, Internal Audit, Banking Operations, or a related FAIS-recognised qualification.



Experience Required



3-4 years of proven experience in branch operations, compliance, or risk assurance within the financial services or banking sector.

Sound knowledge of branch control frameworks including regulatory compliance, operational risk procedures, and internal audit standards.

Proficiency in conducting audits, investigations, and reporting, including the ability to identify irregularities, remediate exceptions, and engage stakeholders to implement corrective measures.

Additional Information

Behavioural Competencies:

Checking Things

Developing Expertise

Embracing Change

Interpreting Data

Managing Tasks & Meeting Timescales

Providing Insights

Technical Competencies:

Coaching and Mentoring

Financial Industry Regulatory Framework

Fraud Detection and Management

Remedial Action Development

Risk Identification

Risk Management

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