82 Compliance officer Jobs and Work in Crown Mines Gauteng

Compliance Officer
Standard Bank —Johannesburg, Gauteng
- Full-time
4d
Compliance Officer
The Focus Group —Sandton, Gauteng
- Full-time
Compliance Administrator
Elegen —Bedfordview, Gauteng 2007
Quick Apply
13d
Officer: Authorisations
Bidvest Bank —Johannesburg, Gauteng
- Full-time
Quick Apply
9d
Surveillance Officer
MCE Electric —Johannesburg, Gauteng
Internal Investigator
SBV Services (Pty) Ltd. —Houghton Estate, Gauteng
- Full-time
11d
Admin Training Officer
Value Logistics —Elandsfontein, Gauteng
- Full-time
Quick Apply
10d
Privacy Officer
IMPRONICS DIGITECH PRIVATE LIMITED —Johannesburg, Gauteng
- Full-time
Quick Apply
Company Secretary
ENGIE —Johannesburg, Gauteng 2191
Control Room Operator
Securitas SA (Pty) Ltd —Johannesburg, Gauteng 2094
- Full-time
Quick Apply
Construction Health and Safety Officer
EcoPanel Pty Ltd —Modderfontein, Gauteng
- R18 254,00 - R34 613,56 a month
Quick Apply
13d
Risk Management Software Consultant
Surtech —Johannesburg, Gauteng
Quick Apply
1d
Risk AND Compliance Officer - Edenvale - Head Office
Signature Cosmetics —Edenvale, Gauteng
1d
Static Data Officer - Investor Services
Absa Bank Limited —Johannesburg, Gauteng
- Full-time
1d
Customer Services Officer
Standard Bank —Johannesburg, Gauteng
- Part-time
2d
Major Accounts Management Leader
Marsh —Johannesburg, Gauteng
- Full-time
2d
Client Service Officer
Eminence Consultancy —Sandton, Gauteng
Quick Apply
2d
Officer: HR Services Administration
KOMATSU SOUTHERN AFRICA —Germiston, Gauteng
- Full-time
Quick Apply
3d
Senior Legal Counsel
ENGIE —Johannesburg, Gauteng 2191
4d
Business Development Manager – Private Sector
Surtech —Johannesburg, Gauteng
- Remote
Quick Apply
4d

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Compliance Officer

Standard Bank -
Johannesburg, Gauteng

Apply Now

Job Details

Full-time
4 days ago

Full Job Description

Job Overview
Business Segment: Group Functions
Company: Standard Bank of South Africa
Location: ZA, GP, Johannesburg, 30 Baker Street
Job Type: Full-time
Job Ref ID: 80454234A-0001
Date Posted: 7/15/2026
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Job Description

To execute Compliance Risk Management processes and activities within Personal and Private Banking, 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
First Degree in Audit, Business Commerce, Legal or related

Experience Required
Business Enablement
Compliance

2-5 years - The role requires a entry Compliance professional with knowledge of the relevant regulatory requirements and upcoming developments applicable in banking.
Experience within Africa Regions would be benefical.
Demonstrated experience working with Generative AI tools (MS Co Pilot etc.) and using prompt engineering techniques.
Drafting(Business documents, reporting, compliance risk management plans and regulatory universes).
Must have strong communication, time management and stakeholder management skills.
Must be capable of working in a team enviornment.
Conducting research would be benefical.

Behavioural Competencies:
Adopting Practical Approaches
Articulating Information
Checking Things
Convincing People
Developing Expertise
Documenting Facts
Embracing Change
Exploring Possibilities
Interpreting Data
Making Decisions
Providing Insights
Upholding Standards

Technical Competencies:
Evaluation of Internal Controls
Financial Acumen
Financial Industry Regulatory Framework
Legal Compliance
Process Governance
Risk Awareness
Additional Information

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Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or [email protected]

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Refine Your Search

compliance officer jobs in crown mines gauteng

Compliance Officer

Compliance Officer

Compliance Administrator

Officer: Authorisations

Surveillance Officer

Internal Investigator

Admin Training Officer

Privacy Officer

Company Secretary

Control Room Operator

Construction Health and Safety Officer

Risk Management Software Consultant

Risk AND Compliance Officer - Edenvale - Head Office

Static Data Officer - Investor Services

Customer Services Officer

Major Accounts Management Leader

Client Service Officer

Officer: HR Services Administration

Senior Legal Counsel

Business Development Manager – Private Sector

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