Business Compliance Officer

About the role

The Business Compliance Officer will enable the execution of compliance risk management processes within a specific business area, ensuring operations are conducted in line with regulatory requirements and internal standards. This role helps avoid operational losses, fines, penalties, and reputational damage while supporting the organisation’s competitive advantage.

Key responsibilities

• Review and customise compliance frameworks, standards and procedures for the functional area.
• Maintain the compliance manual and regulatory universe to reflect unique legislative requirements.
• Analyse operational activities to identify compliance risks and ensure adherence to Standard Bank Group frameworks.
• Deliver and tailor compliance training, including face‑to‑face sessions, for the business unit.
• Prepare and contribute to compliance reports for governance committees and regulatory bodies.
• Report material compliance issues through established escalation mechanisms and monitor remediation plans.

Required profile

• First degree in Audit, Business Commerce or Law.
• 5–7 years of experience in business enablement and compliance within the banking sector.
• Strong knowledge of regulatory requirements, upcoming developments and banking products.
• Ability to provide advice to management, committees and stakeholders on compliance matters.

Required skills

• Evaluation of internal controls.
• Financial acumen and understanding of financial industry regulatory frameworks.
• Legal compliance and process governance.
• Risk awareness and the ability to interpret data for decision‑making.