Compliance Officer, Corporate & Investment Banking Compliance, Transactional Products & Services

Job Overview

Business Segment: Group Functions

Company: Standard Bank of South Africa

Location: ZA, GP, Johannesburg, 30 Baker Street

To enable the execution of Compliance Risk Management frameworks and activities within Corporate and Investment Banking (Transactional Banking), 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

• First Degree in Audit, Business Commerce, Legal or related

Strate Compliance Officer Exams will be an advantage

Experience Required

Business Enablement

Compliance

• 5-7 years - The role requires an expert in Compliance with a sound knowledge of the relevant regulatory requi...