Regulatory Compliance Officer

About the role

Standard Bank Offshore, the offshore arm of the Standard Bank Group, is recruiting a Regulatory Compliance Officer. The role enables compliance risk management processes and activities within a specific business or functional area so that they are carried out in a compliant way, avoiding operational losses, fines, penalties or reputational damage and supporting the organisation's competitive advantage.

Key responsibilities

• Analyse operational activities within a functional area to identify compliance risks and ensure adherence to Standard Bank Group compliance frameworks and standards.
• Customise and maintain generic risk management plans (RMPs) to fit the regulatory context of a specific functional area.
• Proactively identify gaps in controls, processes and procedures, advise on and monitor remediation plans.
• Review compliance training material and deliver bespoke face-to-face training where needed.
• Review compliance frameworks, standards and procedures and advise on their customisation or amendment.

Required profile

• First degree in Audit, Business Commerce or Legal.
• 5-7 years of experience in Compliance.
• Expert knowledge of compliance, regulatory requirements and upcoming developments for the relevant business area, plus a solid understanding of banking products and activities.

Required skills

• Evaluation of internal controls
• Financial acumen and knowledge of the financial industry regulatory framework
• Legal compliance and process governance
• Risk awareness

The advertised salary is from GBP 75,000. The closing date is 19 November 2026.