Standard Bank – Compliance Officer

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Job Details Group Comp[liaance

Job Purpose
To support the Compliance and Money Laundering Control functions in facilitating the development, establishment and maintenance of a co-ordinated and structured process for the effective management of Compliance and Money Laundering risks.

Preferred Qualification and Experience
• Bachelor’s degree in Law, Accounting, Finance, Economics or any other relevant discipline.
• A minimum of 4 years’ experience in the capital market or related sector (including financial industry) with proven understanding of the operations of the capital market and relevant regulatory requirements.
• Regulatory approval is a prerequisite for one to be appointed to the role.

Knowledge/Technical Skills/Expertise
• The role requires use of automated systems for monitoring and oversight (AML systems, Market Abuse).
• Proficiency in the use of information technology automated tools and programs will be an added advantage.
• Comprehensive understanding of the regulatory and business environment of the industry.
• Understanding of business unit needs and ability to translate them into risk management solutions.
• On-going awareness of regulatory requirements related to the Business/industry.
• Interpretation of regulatory guidelines.
• Up to speed on global happening in the areas of Compliance and AML.
• Sound understanding of the Capital/Securities markets operations and environment

Closing Date: Jul 13 2017

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