Compliance Graduate

  • Full-time
  • Business Segment: Group Functions

Company Description

Standard Bank Offshore (SBO) is the offshore arm of the Standard Bank Group (SBG), Africa's largest bank by assets. Our international Banking, Lending, Investment, Fiduciary and Wealth Management services help us serve Africa's rapidly growing globally mobile and affluent population.

Job Description

18-Month Graduate Program in Compliance

We are excited to offer an 18-month Graduate Program in Compliance, commencing on September 1, 2025. This program provides a unique opportunity to apply your academic knowledge through hands-on experience, complemented by a wide range of learning and development opportunities. Expand your expertise and gain valuable experience in the dynamic field of Compliance.

We offer a competitive salary and a comprehensive benefits package.

 

 

 

Qualifications

Type of Qualification: First Degree in Audit / Legal / Business Commerce

Knowledge / Studies / Experience Required

  • Theoretical knowledge of the Compliance value chain
  • Relevant regulatory knowledge

Expected Type of Work getting involved in:

To perform various Compliance Risk Management activities within a dedicated Business Unit under guidance and supervision of the appropriate management structure, to support the area in undertaking business in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and facilitate the competitive advantage of the organisation. To provide generic compliance activities across the Compliance value chain based on Compliance management direction.

Additional Information

Behavioural Competencies:

  • Articulating Information
  • Challenging Ideas
  • Checking Things
  • Convincing People
  • Documenting Facts
  • Embracing Change
  • Examining Information
  • Exploring Possibilities
  • Interacting with People
  • Interpreting Data
  • Producing Output
  • Providing Insights

Technical Competencies:

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

#SBO

Job Location

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