Job Description

Job Overview

Business Segment:

Group Functions

Location:

ZA, undefined, Johannesburg, 30 Baker Street

Job Type:

Full-time

Job Ref ID:

80264999A-0001

Date Posted:

9/22/2025







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

Type of Qualification:

First Degree

Field of Study:

Audit



Experience Required

Compliance Risk Management

3-4 years

Experience in compliance monitoring, auditing or risk management within a financial services organisation or one of the big four auditing forms. Experience in leading a team of Risk and Compliance specialist and working with business unit Heads to deliver on risk mitigation



3-4 years

Overall experience in the Retail and Business Banking sector with an understanding of the how the business and products are structures and operate



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

Data Analytics or SQL, Python, SAS

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