{"id":3291,"date":"2011-07-07T08:20:33","date_gmt":"2011-07-07T07:20:33","guid":{"rendered":"https:\/\/joblistsouthafrica.com\/?p=3291"},"modified":"2013-10-15T02:01:38","modified_gmt":"2013-10-15T00:01:38","slug":"standard-bank-south-africa-recruits-trainee-compliance-officer","status":"publish","type":"post","link":"https:\/\/joblistsouthafrica.com\/standard-bank-south-africa-recruits-trainee-compliance-officer.html","title":{"rendered":"Standard Bank South Africa Recruits Trainee Compliance Officer"},"content":{"rendered":"

\"\"<\/a>The trainee compliance officer will assist with the duties and tasks associated with the roles and responsibilities of a compliance officer in Standard Bank South Africa (SBSA) and the banking industry. This involves the understanding of various regulatory requirements, policies, and procedures and facilitates the adherence thereof by business. This job requires attention to detail and a commitment to accuracy.<\/p>\n

Key Responsibilities<\/strong>
\n\u2022Customer Service
\n\u2022Work in teams to ensure that greater results are achieved through establishing and maintaining healthy relationships.
\n\u2022Work hard at establishing healthy relationships through networking with all stakeholders to understand the business of banking in the different business units and areas.<\/p>\n

Personal Growth<\/strong>
\n\u2022The Compliance Risk Management Process (CRMP)
\n\u2022Compliance Monitoring (CM)
\n\u2022Money Laundering and Terrorist Financing Control (ML&TFC)
\n\u2022Consumer Protection (CP)
\n\u2022Retail Banking (RB)
\n\u2022Insurance (I)
\n\u2022Wealth Management (WM)
\n\u2022Wholesale Banking (WB)
\n\u2022Conflicts of Interest Management (CMan)
\n\u2022Project Management (PM)
\n\u2022Process Facilitation. (PF)<\/p>\n

Projects \/ Assignments<\/strong>
\n\u2022Assist business in making sure that they meet all their legal and regulatory obligations by facilitating compliance risk management activities in various business units and areas.
\n\u2022Assist in monitoring, managing business performance and supporting business development<\/p>\n

Reporting<\/strong>
\n\u2022Report on work and learning activities on a monthly basis.
\n\u2022Report on compliance training to business.<\/p>\n

Key performance measures:<\/strong>
\nKnowledge of CRMP, CM, ML&TFC, CP, RB, I, WM, WB and CMan is demonstrated through interaction with compliance staff and business and allocate assignments.
\n\u2022A portfolio of evidence on the CRMP activities is submitted that complies with the assessment requirements.
\n\u2022A portfolio of evidence on the monitoring activities is submitted that complies with the assessment requirements.<\/p>\n

Important Relationships:<\/strong>
\n\u2022Personal and Business Banking Compliance.
\n\u2022Corporate Investment Banking South Africa Compliance.
\n\u2022Corporate Investment Banking International.
\n\u2022Standard Bank Africa Compliance.
\n\u2022Standard Bank Business and other stakeholders<\/p>\n

Click here to view Job and Apply Online<\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The trainee compliance officer will assist with the duties and tasks associated with the roles and responsibilities of a compliance officer in Standard Bank South Africa (SBSA) and the banking…..<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_newsletter_tier_id":0,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[5,1],"tags":[1828],"jetpack_publicize_connections":[],"yoast_head":"\nStandard Bank South Africa Recruits Trainee Compliance Officer - Jobs in South Africa 2023<\/title>\n<meta name=\"description\" content=\"The trainee compliance officer will assist with the duties and tasks associated with the roles and responsibilities of a compliance officer in Standard\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/joblistsouthafrica.com\/standard-bank-south-africa-recruits-trainee-compliance-officer.html\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Joblist South Africa\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/joblistsouthafrica.com\/standard-bank-south-africa-recruits-trainee-compliance-officer.html\",\"url\":\"https:\/\/joblistsouthafrica.com\/standard-bank-south-africa-recruits-trainee-compliance-officer.html\",\"name\":\"Standard Bank South Africa Recruits Trainee Compliance Officer - 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