Job Description

Job Overview

Business Segment:

Group Functions

Location:

JE, undefined, Saint-Helier, La Motte Street 49

Job Type:

Full-time

Job Ref ID:

80437014A-0001

Date Posted:

4/28/2025







To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, 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

Type of Qualification:

Audit / Legal/ Business Commerce



Experience Required

Business Enablement

Compliance, with 5-7 years experience .The role requires an 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 understading of banking products and activities.



Additional Information

Out Puts:

Analyse the operational activities within a functional area to identify compliance risks and therefore ensure adherence to the relevant Standard Bank Group compliance frameworks and standards.

Complete and maintain a Business Unit specific Regulatory Universe to effectively enable the organisations adherence to the required legislative requirements.

Completes and contributes to compliance reports as required by various governance structures, committees and regulations, particularly regarding the compliance performance of the business unit.

Connect Centre of Excellence execution into the business area delivery in a manner that enables effective adherence to the required frameworks, policies and standards.

Customise and maintain generic risk management plans (RMPs) to ensure it is appropriate within the regulatory context of a specific functional area.

Behavioural Competencies:

Articulating Information

Convincing People

Documenting Facts

Empowering Individuals

Establishing Rapport

Exploring Possibilities

Following Procedures

Generating Ideas

Interacting with People

Making Decisions

Providing Insights

Upholding Standards

Technical Competencies:

Evaluation of Internal Controls

Financial Acumen

Financial Industry Regulatory Framework

Legal Compliance

Process Governance

Risk Awareness



#SBO

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