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Standard Bank Group

# Compliance Monitoring Officer

Gaborone, South-East District, Botswana Legal & Compliance 

Listed on Standard Bank Group’s official careers site. Posted October 2, 2026. Check that it is still open and apply there.
[Apply on Standard Bank Group’s careers site →](https://jobs.smartrecruiters.com/StandardBankGroup/744000153196109-compliance-monitoring-officer)

[OpenNash Jobs](https://jobs.opennash.com/) / [Standard Bank Group](https://jobs.opennash.com/companies/standard-bank-group/) / Compliance Monitoring Officer

## Job description

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.

## Qualifications

### Type of Qualification

First Degree Field of Study: Business Commerce, Risk Management Required: CIA Experience Required 5-7 years The role requires a specialist in Compliance Advisory and Monitoring with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking policies, products and activities. Ability to take the understanding of business needs and operations and to translate it into Compliance risk management solutions.

### Behavioural Competencies

Adopting Practical Approaches Articulating Information Challenging Ideas Checking Things Examining Information Exploring Possibilities Interacting with People Interpreting Data Meeting Timescales Producing Output Providing Insights Team Working Technical Competencies: Evaluation of Internal Controls Promote Good Governance, Risk & Control Data Integrity Knowledge Classification Research & Information Gathering

## At a glance
- Posted by the employer: Oct 2, 2026
- First seen by OpenNash: Oct 13, 2026
- Last checked: Oct 20, 2026
- Listed for: 18 days
- Location: Gaborone, South-East District, Botswana[Apply on Standard Bank Group’s careers site →](https://jobs.smartrecruiters.com/StandardBankGroup/744000153196109-compliance-monitoring-officer)

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