Job Description

Job Overview

Business Segment:

Group Functions

Location:

ZA, GP, Johannesburg, 30 Baker Street

Job Type:

Full-time

Job Ref ID:

80287758A-0001

Date Posted:

4/16/2025







To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice and drive the development and implementation of a combined assurance approach across all Compliance Assurance Functions.



Qualifications

Bachelor's Degree in Internal Audit or Legal

A post graduate degree in Legal or Internal Audit would be beneficial



Experience Required



6 - 8 years - Experience in compliance monitoring, auditing or risk management within a financial services organisation or one of the big four auditing forms.

Experience in data analytics, scripting/coding and/or data mining is essential.

Experience in leading reviews where full adoption and application of data analytical techniques and tools was applied.

Data management experience, in relation to managing business related data in an accurate manner, through the application of various technologies.

Candidate must be willing to travel into the Africa Regions.

1 - 2 years - Overall experience in the Financial Services sector with an understanding of the how the business and products are structures and operate will be beneficial.

Additional Information

Behavioural Competencies:

Adopting Practical Approaches

Articulating Information

Checking Things

Exploring Possibilities

Generating Ideas

Interacting with People

Interpreting Data

Making Decisions

Providing Insights

Team Working

Thinking Positively

Upholding Standards

Technical Competencies:

Compliance

Financial Industry Regulatory Framework

Legal Compliance

Promote Good Governance, Risk & Control

Risk Management

Strategic Planning and Reporting

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