Job Description

Job Overview

Business Segment:

Group Functions

Location:

JE, undefined, Saint-Helier, La Motte Street

Job Type:

Full-time

Job Ref ID:

80439810A-0001

Date Posted:

4/15/2025







To execute Compliance Risk Management processes and activities within a specific Client Segment or 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, ,Business Commerce / Legal

Experience Required:

Compliance



5-7 years

The role requires a Compliance professional with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific Client Segment / business area / Functional area as well as a solid understanding of banking products and activities.

Key Outputs:

Analyse the operational activities within a dedicated Client Segment, Functional Area or country to identify compliance risks and ensure adherence to the relevant Standard Bank Group compliance frameworks and standards.

Complete and maintain a Client Segment or Country specific Regulatory Universe to effectively enable the organisations adherence to the required legislative requirements within the Segment or Country.

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) for a dedicated Client Segment, Corporate Function or country to ensure it is appropriate within the regulatory context.

Draft compliance reports as required by various governance structures, committees and regulations, particularly regarding the compliance performance of the Client Segment, Function or country.

Engage with Client Segment, Client Solutions and Corporate Functions leaders and the embedded business risk management function about regulatory inspections and act as a conduit for any significant information requests, comments and findings.

Additional Information

Behavioural Competencies:

Adopting Practical Approaches

Articulating Information

Checking Things

Convincing People

Developing Expertise

Documenting Facts

Embracing Change

Exploring Possibilities

Interpreting Data

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