Job Description

Job Overview
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, Baker Street 30
Job Type: Full-time
Job ID: 80416955
Date Posted: 1/19/2024



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

Minimum 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.
1 - 2 years - Overall experience in the Financial Services sector with an understanding of the how the business and products are structures and operate.
Candidate must be willing to travel into the Africa Regions
Additional Information

Behavioral Competencies:
Adopting Practical Approaches
Articulating Information
Checking Details
Exploring Possibilities
Generating Ideas
Interacting with People

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