Compliance Graduate

Posted 3 Days Ago
Be an Early Applicant
Douglas, Isle of Man
Entry level
Financial Services
The Role
Join an 18-month graduate program in Compliance, gaining hands-on experience and learning opportunities in the field to support regulatory adherence.
Summary Generated by Built In

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

Top Skills

Compliance Value Chain
Regulatory Knowledge
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The Company
Johannesburg
63,856 Employees
On-site Workplace
Year Founded: 1862

What We Do

As a brand with a legacy of 161 years in Africa, we have a deep understanding and belief in the boundless opportunities that this continent presents. Our vision extends beyond mere geography; it encompasses a profound recognition of the potential for growth that resonates within our people, customers, entrepreneurs, and all who share our unwavering commitment and passion for investing in Africa. With a presence in 20 countries across sub-Saharan Africa, we have cultivated a diverse community of the most skilled, innovative, and creative minds in the industry. Our purpose is to drive Africa's growth, acting as a catalyst for inclusive and sustainable economic development in the regions we serve. We strive to improve the lives of our fellow Africans by conducting business in an ethical and responsible manner. As a trusted partner, we consistently set higher standards and aspire to become better with each endeavour. We are more than just a banking institution; we are a driving force behind Africa's growth. Join us on this transformative journey. Together, we have the collective power to propel Africa into the future, making tangible progress for all who proudly call Africa home.

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