Officer, Compliance Monitoring – Standard Bank

Location: Tanzania | Type: Full-Time

Standard Bank is hiring a Compliance Monitoring Officer to execute compliance monitoring plans and ensure effective identification and reporting of risks. The role ensures alignment with the Group Monitoring Framework and reduces exposure to compliance failures.

Key Responsibilities:

• Execute compliance monitoring activities.
• Identify and report compliance risks.
• Ensure adherence to regulatory requirements.
• Provide compliance risk insights to the business.

Requirements:

• Degree in Audit, Business, Commerce, Law, or related field.
• 5–7 years compliance risk management experience.
• Strong understanding of regulatory frameworks.
• Skills in audit methodology, internal controls, and governance.

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