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Senior Business Compliance Officer

Standard Bank | Johannesburg, Gauteng | ZA

Welcome to the Latest Job Vacancies Site 2024 and at this time we would like to inform you of the Latest Job Vacancies from the Standard Bank with the position of Senior Business Compliance Officer - Standard Bank which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Senior Business Compliance Officer - Standard Bank below matches your qualifications. Good Luck: D

To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions to ensure that…...

Job Overview
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, Baker Street 33
Job Type: Full-time
Job ID: 80420465
Date Posted: 6/2/2024

Job Description

To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions 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

Minimum Qualifications

First Degree in Law is compulsory
Certificate/Diploma in Compliance Management – compulsory

Experience Required
Business Enablement
Compliance

8-10 years - The role requires a seasoned expert 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 Trusts, Estates, Wills and Pension Funds.
Compliance Experience in
Administration of Estates
Administration of Pension Funds
Administration of Trusts

Fiduciary legislation experience includes:
Trust Property Control Act
Fiduciary Tax Legislation
Administration of Estates Act
Companies Act
Close Corporations Act
Firearms Act
Pension Fund Act
Additional Information

Behavioral Competencies:
Articulating Information
Convincing People
Documenting Facts
Empowering Individuals
Establishing Rapport
Exploring Possibilities

Technical Competencies:
Evaluation of Internal Controls
Financial Acumen
Financial Industry Regulatory Framework
Legal Compliance
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

Information :

  • Company : Standard Bank
  • Position : Senior Business Compliance Officer
  • Location : Johannesburg, Gauteng
  • Country : ZA

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Senior Business Compliance Officer job info - Standard Bank Johannesburg, Gauteng above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Senior Business Compliance Officer job info - Standard Bank Johannesburg, Gauteng in 02-06-2024 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.

Next Process

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Post Date : 02-06-2024

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