Compliance Officer, Transaction Banking

Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the Standard Bank with the position of Compliance Officer, Transaction Banking - 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 Compliance Officer, Transaction Banking - Standard Bank below matches your qualifications. Good Luck: D

Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 Job Type: Full-time Job Ref ID: 80439928A-0001 Date Posted: 3/31/2025 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 Degree in Audit, Business Commerce, Legal, Finance, Banking or related Strate Compliance Officer qualification is essential Experience Required Business Enablement Compliance 5-7 years - The role requires an 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 banking products and activities. Strong understanding of financial markets, pre and post trading is preferred Additional Information Behavioural Competencies: Articulating Information Convincing People Documenting Facts Empowering Individuals Establishing Rapport Exploring Possibilities Following Procedures Generating Ideas Interacting with People Making Decisions Providing Insights Upholding Standards 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 : Compliance Officer, Transaction Banking
• Location : Johannesburg, Gauteng
• Country : ZA

How to Submit an Application:

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