Officer, Compliance

Job Overview
Business Segment: Group Functions
Location: GB, England, London, 20 Gresham Street
Job Type: Full-time
Job ID: 80424261
Date Posted: 3/11/2024
Job Description
To enable the execution of Compliance Risk Management processes and activities within a specific business/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
7 - 8 years experience in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities.
4 - 5 years experience in the Investment Banking Business Area
Demonstrated experience in engaging with senior business stakeholders
Demonstrated experience in a regulated environment, in relation to Corporate & Investment Banking would be preferred
Additional Information
Technical Competencies:
Evaluation of Compliance Controls
Demonstrated understanding of a Financial Industry Regulatory Framework
Process Governance
Risk Awareness
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