Head of Compliance, West Region

Standard Bank Group · Other US Location

Company

Standard Bank Group

Location

Other US Location

Type

Full Time

Job Description

Company Description

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

Job Description

To lead and drive the execution of the Compliance plan, across a dedicated geographical region, through the implementation of the appropriate frameworks, minimum standards and processes required to manage all aspects of compliance risk across the entire region and ensure effective alignment across countries.

Qualifications

Minimum Qualifications:

  • Post Graduate Degree in Audit, Legal or Risk Management 


Experience Required
Business Enablement
Compliance

  • Ability to communicate in French or Portuguese
  • More than 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 region as well as a solid understanding of banking products and activities.
  • To drive an effectively compliant function, an influential leader is required with a proven track record in leading a Functional team of Compliance resources.

Additional Information

Behavioural Competencies:

  • Challenging Ideas
  • Convincing People
  • Developing Expertise
  • Developing Strategies
  • Directing People
  • Embracing Change

Technical Competencies:

  • Business Acumen (Audit)
  • Financial Acumen
  • Legal Compliance
  • Managerial Budgeting
  • Process Governance
  • Strategic Planning and Reporting
Apply Now

Date Posted

12/31/2024

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