Compliance Officer

4 weeks ago

Saint Helier, United Kingdom Standard Bank Group Full time

Job Title: Officer, Business Compliance

Job Summary:

We are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties, or reputational damage to the organisation.

Key Responsibilities:

  • Develop and implement Compliance Risk Management processes and activities to ensure compliance with relevant regulatory requirements.
  • Conduct risk assessments and identify areas of non-compliance.
  • Collaborate with internal stakeholders to ensure effective implementation of Compliance Risk Management processes.
  • Provide training and guidance to employees on Compliance Risk Management processes and procedures.
  • Monitor and report on Compliance Risk Management activities and identify areas for improvement.

Requirements:

  • First Degree in Audit, Business Commerce, or Legal.
  • 5-7 years of experience in Compliance or a related field.
  • Strong knowledge of regulatory requirements and Compliance Risk Management processes.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.

What We Offer:

At Standard Bank Group, we offer a competitive salary and benefits package, as well as opportunities for career growth and development. If you are passionate about Compliance and have a strong desire to make a difference, we encourage you to apply for this exciting opportunity.

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