Job Description

Company Description
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities xe2x80x93 plus the chance to work alongside some of the sectorxe2x80x99s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. Wexe2x80x99re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.


To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions 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.

Qualifications
Minimum Qualifications

• First Degree in Law is compulsory
• Certificate/Diploma in Compliance Management xe2x80x93 compulsory

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 Trusts, Estates, Wills and Pension Funds.
• Compliance Experience in
  • Administration of Estates
  • Administration of Pension Funds
  • Administration of Trusts
• Fiduciary legislation experience includes:

• Trust Property Control Act
• Fiduciary Tax Legislation
• Administration of Estates Act
• Companies Act
• Close Corporations Act
• Firearms Act
• Pension Fund Act

Additional Information
Behavioral Competencies:

• Articulating Information
• Convincing People
• Documenting Facts
• Empowering Individuals
• Establishing Rapport
• Exploring Possibilities

Technical Competencies:

• Evaluation of Internal Controls
• Financial Acumen
• Financial Industry Regulatory Framework
• Legal Compliance
• Process Governance
• Risk Awareness