Mar 5, Standard Bank Senior Business Compliance Officer Jobs in South Africa

Job Description

To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.

Qualifications

First Degree in Law is compulsory

Certificate/Diploma in Compliance Management – compulsory

Experience Required

Business Enablement

Compliance

8-10 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 area as well as a solid understanding of Trusts, Estates, Wills and Pension Funds.

Compliance Experience in

Administration of Estates

Administration of Pension Funds

Administration of Trusts

Fiduciary legislation experience includes:

Trust Property Control Act

Fiduciary Tax Legislation

Administration of Estates Act

Companies Act

Close Corporations Act

Firearms Act

Pension Fund Act

How to Apply

For more information and job application details, see; Standard Bank Senior Business Compliance Officer Jobs in South Africa

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