Specialist, Compliance Monitoring

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

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.

• 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. 

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