Compliance Officer, Operations, Corporate & Investment Banking

StandardBankGroup

Johannesburg, , South Africa Hybrid permanent

Posted: April 3, 2026

Quick Summary

The Compliance Officer, Operations, Corporate & Investment Banking role is responsible for ensuring regulatory compliance and maintaining the integrity of financial transactions for Corporate & Investment Banking operations. The ideal candidate should have a strong background in finance, law, and regulatory compliance, with experience in the financial services industry.

Job 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.

To enable the execution of Compliance Risk Management processes and activities within a specific business/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.

First Degree: Audit

First Degree: Business Commerce 

First Degree: Legal

Post Graduate Degree: Audit

Post Graduate Degree: Legal

Experience Required

Compliance

5-7 Years

The role requires an 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 banking products and activities.

Roles looks after CIB Operations across South Africa, Group Functions and lobal Markets

Analyse the operational activities within a functional area to identify compliance risks and therefore ensure adherence to the relevant Standard Bank Group compliance frameworks and standards.

Complete and maintain a Business Unit specific Regulatory Universe to effectively enable the organisations adherence to the required legislative requirements.

Completes and contributes to compliance reports as required by various governance structures, committees and regulations, particularly regarding the compliance performance of the business unit.

Connect Centre of Excellence execution into the business area delivery in a manner that enables effective adherence to the required frameworks, policies and standards.

Customise and maintain generic risk management plans (RMPs) to ensure it is appropriate within the regulatory context of a specific functional area.

Behavioural Competency

• Articulating Information
• Convincing People
• Documenting Facts
• Empowering Individuals
• Establishing Rapport
• Exploring Possibilities
• Following Procedures
• Generating Ideas
• Interacting with People
• Making Decisions
• Providing Insights

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