Compliance Manager (Exchange Control)

Posted 7 Days Ago
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Windhoek, Khomas, NAM
In-Office
Mid level
Financial Services
The Role
Execute compliance risk management for a banking client segment, identify regulatory and operational compliance risks, maintain risk management plans, assess controls, monitor remediation, fulfill regulatory responsibilities, and advise stakeholders on compliance frameworks and regulatory developments.
Summary Generated by Built In
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 execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, 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

  • Bachelor of Law or Commerce Degree
  • A post-graduate qualification in compliance or risk management will be advantageous

Experience: 

3-5 years with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific Client Segment / business area / Functional area as well as a solid understanding of banking products and activities.

Behavioural Competencies:

  • Articulating Information
  • Checking Things
  • Documenting Facts
  • Interpreting Data
  • Providing Insights
  • Upholding Standards

Technical Competencies:

  • Evaluation of Internal Controls
  • Financial Industry Regulatory Framework
  • Legal Compliance
  • Process Governance
  • Risk Awareness

Additional Information

Key Impact Areas:

  • Analyse the operational activities within a dedicated Client Segment to identify compliance risks and ensure adherence to the relevant Standard Bank compliance frameworks and standards.
  • Customise and maintain generic risk management plans (RMPs) for a dedicated Client Segment to ensure it is appropriate within the regulatory context.
  • Fulfil the required regulatory role (where dedicated Compliance officers are required as per requirements) as prescribed by the relevant governing body. 
  • Proactively identify and address gaps in controls, processes and procedures and monitor remediation plans to address any short-comings.
  • Provide guidance and advice to stakeholders regarding the regulatory universe, relevant compliance frameworks underpinning their operations and any other regulatory developments, to ensure that the area can comfortably manage compliance risks and conduct business in a compliant manner.

Skills Required

  • Bachelor of Law or Commerce degree
  • Postgraduate qualification in compliance or risk management
  • 3–5 years of relevant compliance experience
  • Sound knowledge of regulatory requirements and upcoming developments
  • Solid understanding of banking products and activities
  • Experience evaluating internal controls, legal compliance, process governance, and risk awareness

Standard Bank Group Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Standard Bank Group and has not been reviewed or approved by Standard Bank Group.

  • Leave & Time Off Breadth — Leave options span vacation, study, parental, compassionate/family responsibility, sick/short‑term incapacity, sabbatical, recognition and optional unpaid leave, subject to country practices. This breadth provides flexibility to manage family, study, health, and rest needs.
  • Healthcare Strength — Core protection includes medical cover and death/incapacity insurance, with many markets offering permanent health insurance and optional life/funeral or gap‑cover add‑ons. Wellness and counselling programs further strengthen day‑to‑day health support.
  • Fair & Transparent Compensation — Formal remuneration materials emphasize equal pay for work of equal value, structured market alignment, and pay‑equity analyses alongside clawback/forfeiture provisions. This governance signals predictable, fairness‑oriented pay practices.

Standard Bank Group Insights

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The Company
HQ: Johannesburg
63,856 Employees
Year Founded: 1862

What We Do

As a brand with a legacy of 161 years in Africa, we have a deep understanding and belief in the boundless opportunities that this continent presents. Our vision extends beyond mere geography; it encompasses a profound recognition of the potential for growth that resonates within our people, customers, entrepreneurs, and all who share our unwavering commitment and passion for investing in Africa. With a presence in 20 countries across sub-Saharan Africa, we have cultivated a diverse community of the most skilled, innovative, and creative minds in the industry. Our purpose is to drive Africa's growth, acting as a catalyst for inclusive and sustainable economic development in the regions we serve. We strive to improve the lives of our fellow Africans by conducting business in an ethical and responsible manner. As a trusted partner, we consistently set higher standards and aspire to become better with each endeavour. We are more than just a banking institution; we are a driving force behind Africa's growth. Join us on this transformative journey. Together, we have the collective power to propel Africa into the future, making tangible progress for all who proudly call Africa home.

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