Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
To enable the execution of Compliance Monitoring plans, processes and activities across dedicated areas of a Business Unit, in-line with the Group Monitoring Framework and standards to ensure the effective identification and reporting of Compliance risks and cases of non-compliance, to avoid operational losses, fines, penalties or reputational damage to the organisation and enable competitive advantage for the organisation.
Job Summary
- Employer: Standard Bank
- Job Type: Full-time
- Location: Gaborone, Botswana
- Category: Compliance
- Closing Date: 2026-09-28
Key Responsibilities
- To enable the execution of Compliance Monitoring plans, processes and activities across dedicated areas of a Business Unit, in-line with the Group Monitoring Framework and standards to ensure the effective identification and reporting of Compliance risks and cases of non-compliance, to avoid operational losses, fines, penalties or reputational damage to the organisation and enable competitive advantage for the organisation.
Requirements
- Compliance Risk Management
- Compliance
- 5-7 years
- Type of Qualification: First Degree
- Field of Study: Audit
- Type of Qualification: First Degree
- Field of Study: Business Commerce
- Type of Qualification: First Degree
- Field of Study: Legal
- Behavioural Competencies:
- Adopting Practical Approaches
- Checking Things
- Convincing People
- Developing Expertise
- Documenting Facts
- Examining Information
- Following Procedures
- Interpreting Data
- Meeting Timescales
- Providing Insights
- Team Working
- Upholding Standards
- Technical Competencies:
- Audit Methodology
- Audit Report Writing
- Evaluation of Internal Controls
- Execute Audit Delivery
- Financial Industry Regulatory Framework
- Promote Good Governance, Risk & Control
How to Apply
To apply, please visit: jobs.smartrecruiters.com
Frequently Asked Questions
What qualifications are typically required for a Compliance Monitoring Officer role in Botswana?
A Compliance Monitoring Officer in Botswana typically requires a Bachelor's degree in a relevant field such as Law, Finance, or Business. Professional certifications like CCEP or CFE can be advantageous. Relevant experience in compliance or a related field is also essential.
What are the common day-to-day responsibilities of a Compliance Monitoring Officer?
As a Compliance Monitoring Officer, your day-to-day responsibilities will include monitoring and reviewing transactions, identifying and reporting suspicious activities, conducting compliance risk assessments, and ensuring adherence to regulatory requirements. You will also be involved in implementing and maintaining compliance policies and procedures.
What is the local work culture and expectations for a Compliance Monitoring Officer in Botswana?
In Botswana, the work culture for a Compliance Monitoring Officer is expected to be highly professional and detail-oriented. You will be required to work closely with various stakeholders, including management and external regulators. Strong communication and analytical skills are essential in this role.
What are the typical benefits for a Compliance Monitoring Officer in Botswana?
Typical benefits for a Compliance Monitoring Officer in Botswana may include medical aid, pension scheme, and annual leave. Other benefits may vary depending on the employer, but these are common perks offered in the industry.
How do I apply for a Compliance Monitoring Officer role in Botswana and what do employers look for?
To apply for a Compliance Monitoring Officer role in Botswana, you can search for job openings on popular job boards or company websites. Employers typically look for candidates with relevant experience, a strong understanding of compliance regulations, and excellent analytical and communication skills.
What are the realistic career progression paths for a Compliance Monitoring Officer in Botswana?
Realistic career progression paths for a Compliance Monitoring Officer in Botswana may include moving into senior compliance roles, such as Compliance Manager or Head of Compliance. You may also have opportunities to specialize in a particular area of compliance or transition into related fields like risk management or audit.
