Standard Bank Group Logo

Standard Bank Group

Compliance Graduate

Job Posted 7 Days Ago Posted 7 Days Ago
Be an Early Applicant
Douglas, Isle of Man
Entry level
Douglas, Isle of Man
Entry level
Join an 18-month graduate program in Compliance, gaining hands-on experience and learning opportunities in the field to support regulatory adherence.
The summary above was generated by AI

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

Similar Jobs

3 Days Ago
Douglas, Isle of Man, IMN
Mid level
Mid level
Financial Services
The Senior Analyst in Quality Assurance defines and maintains the AML/CFT framework, conducts QA reviews, collaborates with stakeholders, and ensures compliance with regulations.
Top Skills: AmlCftQuality Assurance FrameworkRisk Management
5 Days Ago
Douglas, Isle of Man, IMN
Junior
Junior
Fintech • Payments • Financial Services
Assist relationship managers in providing services to high net worth clients by conducting customer risk assessments and resolving complaints while ensuring compliance with ethical standards.
Top Skills: Banking SoftwareCustomer Relationship Management Software
7 Days Ago
Douglas, Isle of Man, IMN
Senior level
Senior level
Financial Services
The Senior Administrator will manage private client portfolios, ensure compliance, support senior management, and maintain client relationships while adhering to legal and regulatory standards.
Top Skills: MS Office

What you need to know about the Manchester Tech Scene

Home to a £5 billion digital ecosystem, including MediaCity, which consists of major players like the BBC, ITV and Ericsson, Manchester is one of the U.K.'s top digital tech hubs, at the forefront of advancements in film, television and emerging sectors like as e-sports, while also fostering a community of professionals dedicated to pushing creative and technological boundaries.
By clicking Apply you agree to share your profile information with the hiring company.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account