Banker, Business
standardbankgroup
Specialist, Regulatory Risk Oversight & Advisory
standardbankgroup· Standard job
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 contribute to the development and maintenance of the Group Financial Crime Compliance Regulatory Risk Oversight, Advisory and Training Framework. Secondly to implement said Framework across designated countries and jurisdictions, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and to enable the competitive advantage of the organisation.
Qualifications
- Degree in Risk Management, Business Commerce, Legal or related
Experience Required
Group Anti Financial Crime
Compliance
- 3-4 years - Extensive experience in AML/CFT policy drafting and monitoring experience with experience in an AML/CFT advisory role. Good working knowledge of financial sector environment and procedures.
- In depth knowledge and understanding of the legislative and regulatory requirements as it relates to financial institutions as well as internal compliance related policies and procedures.
Behavioural Competencies:
- Articulating Information
- Checking Things
- Convincing People
- Documenting Facts
- Generating Ideas
- Interacting with People
- Making Decisions
- Meeting Timescales
- Providing Insights
- Team Working
- Thinking Positively
- Upholding Standards
Technical Competencies:
- Compliance
- Financial Industry Regulatory Framework
- Legal Compliance
- Policy Development
- Promote Good Governance, Risk & Control
- Strategic Planning and Reporting
Additional Information
Frequently Asked Questions
Is the salary disclosed for the Specialist, Regulatory Risk Oversight & Advisory position at standardbankgroup?
The salary for this Specialist, Regulatory Risk Oversight & Advisory 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 Specialist, Regulatory Risk Oversight & Advisory position at standardbankgroup located?
This Specialist, Regulatory Risk Oversight & Advisory role at standardbankgroup is based in GP, Johannesburg, Johannesburg, GP, South Africa, za. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Specialist, Regulatory Risk Oversight & Advisory role at standardbankgroup full-time or part-time?
This is listed as a Full time position. It is posted as a Specialist, Regulatory Risk Oversight & Advisory role in the Standard job department at standardbankgroup.
Which team or department does the Specialist, Regulatory Risk Oversight & Advisory at standardbankgroup belong to?
This Specialist, Regulatory Risk Oversight & Advisory position is part of the Standard job department at standardbankgroup. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Specialist, Regulatory Risk Oversight & Advisory 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 Specialist, Regulatory Risk Oversight & Advisory job at standardbankgroup posted?
This Specialist, Regulatory Risk Oversight & Advisory position at standardbankgroup was posted on Aug 20, 2026. Apply as soon as possible — early applications are often reviewed first.
Specialist, Regulatory Risk Oversight & Advisory
standardbankgroup
You'll be redirected to standardbankgroup's official application page on SmartRecruiters.