Join Our Dynamic Team as a Compliance Specialist!

Location: Free State, South Africa
Job Types: Full Time
Timing/Shifts: 4.5 Day Week

UP TO $ 6,500 / month

About Us

Standard Bank is a leading financial institution in South Africa, dedicated to providing innovative solutions and excellent service to our clients. We are passionate about driving growth, supporting entrepreneurship, and fostering a culture of innovation. As we continue to expand our operations, we are seeking a talented individual to join our dynamic team as a Compliance Specialist.

Key Responsibilities

Ensure adherence to all legal and regulatory requirements applicable to the banking industry
Develop and maintain compliance policies and procedures
Assist in the implementation of compliance monitoring programs
Conduct risk assessments and internal audits
Provide training and support to staff on compliance matters
Monitor and investigate suspicious transactions and activities

Requirements

Bachelor's degree in a relevant field
Minimum of 5 years of experience in a compliance or regulatory role
Strong knowledge of legal and regulatory frameworks relevant to the financial industry
Excellent analytical and problem-solving skills
Ability to communicate complex legal concepts clearly and concisely
Attention to detail and high level of accuracy
Ability to work independently and as part of a team
Proficiency in MS Office applications
Professional certification in compliance or related field (e.g., Certified Compliance Professional) is preferred

Why Join Us?

At Standard Bank, we value diversity, creativity, and a can-do attitude. We foster an entrepreneurial spirit and embrace innovation, providing you with the opportunity to make an impact and contribute to our success. Joining our team means being part of a dynamic, forward-thinking organization that believes in investing in our employees' growth and development.

If you are a skilled compliance professional looking for an exciting career opportunity, please submit your application with your updated CV to [email protected]. We look forward to hearing from you!