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

mar-5,-standard-bank-senior-business-compliance-officer-jobs-in-south-africa

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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