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Manager, Compliance, Governance, Monitoring & Regulatory Affairs job at Standard Bank Group (SBG) | Apply Now

Are you looking for Legal jobs in Kenya 2025 today? then you might be interested in Manager, Compliance, Governance, Monitoring & Regulatory Affairs job at Standard Bank Group (SBG)

Nairobi, Kenya

Full Time

Deadline: 

30 Apr 2025

About the Organisation

Standard Bank Group is a leading African financial services group with a strong presence in over 20 African countries and key global markets. Guided by its purpose to drive Africa’s growth, the bank offers a wide range of banking and related financial services through its various business segments. The Group is committed to maintaining high standards of governance, ethics, and compliance across its operations.

Job Title

Manager, Compliance, Governance, Monitoring & Regulatory Affairs job at Standard Bank Group (SBG)

Standard Bank Group (SBG)

Job Description

The Compliance Manager will be responsible for the implementation of Standard Bank Group’s Financial Sector Conduct Regulation & Monitoring Framework. This includes executing monitoring reviews within authorized financial services providers across the group to ensure adherence to applicable laws and regulations. The role helps to uphold the group’s compliance standards, protecting its reputation and ensuring the business operates within legal parameters across all regions. Responsibilities include influencing stakeholders, conducting risk assessments, supporting regulatory engagement, applying the combined assurance model, and enhancing compliance monitoring practices.

Duties, Roles and Responsibilities

  • Conduct compliance monitoring reviews within financial service units.

  • Ensure alignment with laws and regulatory expectations across all operating jurisdictions.

  • Implement and support the Financial Sector Conduct Regulation & Monitoring Framework.

  • Promote and uphold governance, risk management, and internal control standards.

  • Facilitate regulatory reporting and interactions.

  • Provide insights and recommendations to business units on compliance matters.

  • Apply the compliance monitoring methodology and combined assurance model.

  • Influence stakeholders at all levels to ensure effective implementation of compliance practices.

  • Write and present compliance reports.

  • Monitor the effectiveness of risk management and governance frameworks.

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SERVICES

COMMERCIAL

SERVICES

INDUSTRIAL

SERVICES

RESIDENTIAL

SERVICES

COMMERCIAL

SERVICES

INDUSTRIAL

SERVICES

RESIDENTIAL

SERVICES

COMMERCIAL

SERVICES

COMMERCIAL

SERVICES

COMMERCIAL

SERVICES

COMMERCIAL

SERVICES

INDUSTRIAL

SERVICES

RESIDENTIAL

Qualifications, Education and Competencies

Qualifications:

  • Bachelor’s Degree in a relevant field (e.g., Law, Business Administration, Finance)


Experience:

  • Minimum of 5 years in a compliance function.

  • At least 10 years of total experience in the banking or financial services industry.

  • Expertise in compliance, governance, and risk management.

  • In-depth knowledge of the financial regulatory environment.

  • Demonstrated ability to influence across multiple jurisdictions and functions.


Competencies:

Behavioural:

  • Strong stakeholder management

  • Excellent report writing and communication skills

  • Insight-driven decision-making

  • High standards of professional integrity

Technical:

  • Strong understanding of compliance frameworks

  • Proficiency in risk evaluation and regulatory frameworks

  • Knowledge of governance and internal control systems

  • Familiarity with combined assurance methodologies

How to Apply

ONLINE APPLICATION ONLY!

Interested candidates are advised that applications for this position must be submitted online. To apply please click the “Apply” button below.

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