Senior Business Compliance Officer

at  Standard Bank

Job Overview
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, Baker Street 33
Job Type: Full-time
Job ID: 80420465
Date Posted: 2/26/2024
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
Minimum 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
Additional Information

Please refer the Job description for details