Job Description

Job Overview

Business Segment:

Personal & Private Banking

Location:

ZA, Northern Cape, Springbok, Springbok

Job Type:

Full-time

Job Ref ID:

80324818A-0001

Date Posted:

11/30/2025







Accountable to support the Risk Execution Manager in overseeing, assessing, and performing physical sample testing on key critical risk, compliance, and regulatory controls within the assigned Area / Region / Province.



Qualifications

Minimum Qualifications:

Diploma in Finance, Risk Management, Business Administration, or a related field

Experience Required:

5-7 years of relevant experience in risk management, compliance, or regulatory roles within the Banking sector

Solid understanding of regulatory requirements and risk management principles in the financial services industry

Proven experience in Client Coverage, with a focus on Personal and Private Banking

Demonstrated knowledge of the local market (CHNW) and its specific regulatory landscape

Experience with risk assessment methodologies and control testing procedures

Additional Requirements:

Strong analytical skills with the ability to interpret complex financial data and regulations

Excellent written and verbal communication skills, with the ability to present findings to senior management

Experience in conducting internal audits or risk reviews

Ability to work effectively in a team environment and collaborate with various stakeholders

Strong attention to detail and a proactive approach to identifying and mitigating risks



Additional Information

Behavioural Competencies:

Adopting Practical Approaches

Articulating Information

Checking Things

Developing Expertise

Establishing Rapport

Technical Competencies:

Compliance, Coaching and Mentoring

Evaluating Risk Management Effectiveness

Fraud Detection and Management

Promote Good Governance, Risk & Control

Risk Awareness & Identification

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