Standard-Bank-100x100

Nafasi ya kazi :- Manager, Compliance Monitoring at Standard Bank July 2025

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To implement the Financial Sector Conduct Regulation & Monitoring Framework by conducting monitoring reviews within the various authorised financial services providers within the SBG to ensure adherence to relevant laws & regulations across all countries / jurisdictions where it conducts business, or has business relationships, so as to protect Standard Bank’s reputation & competitive advantage by ensuring business is done in a compliant manner.

Qualifications

Type of Qualification: First Degree
Field of Study: Banking
Type of Qualification: First Degree
Field of Study: Legal

Experience Required
Regulatory Services
Compliance
3-4 years

  • Experience in adopting and implementing the combined assurance model. Assist in applying the compliance monitoring methodology requirements to monitoring reviews.
  • The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation.
  • Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.

Additional Information

Behavioural Competencies:

  • Articulating Information
  • Challenging Ideas
  • Checking Things
  • Convincing People
  • Generating Ideas
  • Interacting with People
  • Making Decisions
  • Meeting Timescales
  • Providing Insights
  • Team Working
  • Thinking Positively
  • Upholding Standards

Technical Competencies:

  • Compliance
  • Evaluating Risk Management Effectiveness
  • Financial Industry Regulatory Framework
  • Promote Good Governance, Risk & Control
  • Requirements Risk Management
  • Risk Management

How to Apply:

Job type Full-time Job, To submit your application, please follow the link provided below.

CLICK HERE TO APPLY

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