Compliance
Our teams help Standard Bank Group grow responsibly in an increasingly complex regulatory landscape. By combining expert advice, oversight, data, and technology, we empower the group to make sound decisions and do business the right way.
Here, you can create a strong foundation for the sustainable growth of the group.
Doing what’s right, our edge in every decision
You will work across different businesses, markets and areas of expertise, collaborating with specialists and leaders to turn complex requirements into practical solutions.
As data and technology reshape the way compliance risk is identified, monitored and managed, you will have opportunities to build new capabilities and help shape smarter ways of protecting our business.
Our department areas
Business Compliance
Our teams ensure that our business understands and complies with applicable legislation and regulations. They create tailored compliance solutions that enable our businesses to embed compliance as an integral part of the client experience. This provides opportunities to work closely with different areas of the organisation, deepen your expertise and contribute to responsible business growth.
Centres of Excellence
These specialised teams ensure that we maintain a consistent approach to managing compliance risk across the business:
- Compliance Risk Management: This team supports the compliance team to ensure that we comply with the relevant statutory, supervisory and regulatory requirements.
- Exchange Control Compliance: This team provides exchange control advisory, reporting, assurance and support services for the group’s areas impacted by exchange control regulations.
- Group Anti-financial Crime: This team applies anti–money laundering and combatting the financing of terrorism policies and standards across the group in a consistent and coordinated manner using local and international best practices.
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