Compliance Monitoring Officer

standardbankgroup
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📍 Gaborone, South-East District, Botswana

About this role

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 enable the execution of Compliance Monitoring plans, processes and activities across dedicated areas of a Business Unit, in-line with the Group Monitoring Framework and standards to ensure the effective identification and reporting of Compliance risks and cases of non-compliance, to avoid operational losses, fines, penalties or reputational damage to the organisation and enable competitive advantage for the organisation.

Qualifications

Type of Qualification: First Degree
Field of Study: Business Commerce, Risk Management
Required: CIA

Experience Required

5-7 years
The role requires a specialist in Compliance Advisory and Monitoring 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 policies, products and activities. Ability to take the understanding of business needs and operations and to translate it into Compliance risk management solutions.
 

Behavioural Competencies:

  • Adopting Practical Approaches
  • Articulating Information
  • Challenging Ideas
  • Checking Things
  • Examining Information
  • Exploring Possibilities
  • Interacting with People
  • Interpreting Data
  • Meeting Timescales
  • Producing Output
  • Providing Insights
  • Team Working

Technical Competencies:

  • Evaluation of Internal Controls
  • Promote Good Governance, Risk & Control
  • Data Integrity
  • Knowledge Classification
  • Research & Information Gathering

Additional Information

Frequently Asked Questions

Is the salary disclosed for the Compliance Monitoring Officer position at standardbankgroup?
The salary for this Compliance Monitoring Officer role at standardbankgroup is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Monitoring Officer position at standardbankgroup located?
This Compliance Monitoring Officer role at standardbankgroup is based in Gaborone, South-East District, Botswana. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
How do I apply for the Compliance Monitoring Officer position at standardbankgroup?
Click the "Apply Now" button on this page. You will be redirected to standardbankgroup's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Compliance Monitoring Officer job at standardbankgroup posted?
This Compliance Monitoring Officer position at standardbankgroup was posted on Oct 2, 2026. Apply as soon as possible — early applications are often reviewed first.
Compliance Monitoring Officer
standardbankgroup
Apply for this role ↗

You'll be redirected to standardbankgroup's official application page on SmartRecruiters.