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Standard Bank Offshore
3/4/2025
⌛️
⚖️ Compliance & Risk Management
🕒 Full-Time
🟢 Entry-level
Financial Services
201+ people

Job Description

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.

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.

Requirements

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

Experience

  • Theoretical knowledge of the Compliance value chain
  • Relevant regulatory knowledge
Standard Bank Job Search Banner Options-03 (1).webp
💰 Financial Services
👥 201+ people
Show Perks

Standard Bank Offshore is the partner of choice for individuals and businesses across Africa and beyond looking for seamless offshore banking solutions, from day-to-day banking to bespoke individual wealth and corporate solutions.

🎳
Social Events
🎓
Professional Qualifications
🧠
Mental Health Support
Flexible Working
👪
Life Assurance
🩺
Private Healthcare
🌴
Annual Leave
🏦
Pension
❤️
Paid Volunteer Time
🎯
Bonus Scheme
✈️
Travel Insurance
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Perks & Benefits

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Social Events

66549a31ce5c19a982bda066_ezrUbi_a6WoQ2ZM_q62qDxdsjnDiAd0rywcnxUF7By8.png

Professional Qualifications

66549a324c5404d6ecd1a247_UqTVhVIZuc8Tdxn1tyhWBGNOWriNv22HNT1w1hQmHXA.png

Mental Health Support

66549a33248ee57970368e9b_boyXMOBoy6S1iOjdEDRAbNBOJ0NdLJ6Kxy1mYcDramM.png

Flexible Working

66549a3aa0764abe20b8c5b8_2SWZXlhDfpbbj9Zau9RVyunNG0lLTXUmhQ0arPjnaL4.png

Life Assurance

66549a3a4c5404d6ecd1aa87_gmgDFRu9xx7tvM6hGinPHXdznP_31IvJ5JbwSZtH-4c.png

Private Healthcare

66549a3baf1ee7d2f004d461_iTR5tEWln4wrHIIku42AtE5JOQ0rZZtQt3R6ilB_z7Y.png

Annual Leave

66549a3e3d91cb5f3c507ce1_a-PilieyKtH9dPGc1i9P7bYviemOfvAsiGRJvzOQ5pQ.png

Pension

66549a296ed96a239c85c134_TwJPWILGH6tpS0PgRIi9vRlVPs1VaRjHjNJLiLxNXIA.png

Paid Volunteer Time

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Bonus Scheme

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Travel Insurance

Note: The perks and benefits displayed provide a general overview of what this employer offers. Specific details regarding each perk, including eligibility and terms, will be provided directly by the employer during the application and interview process.

Hiring Process

Hiring Process may vary according to the role but typically includes first and second round interviews and may include psychometric assessments.

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