Pathways / Compliance, AML & RegTech / Standard Bank Group
Standard Bank Group · Compliance, AML & RegTech
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About this role
Standard Bank Group is Africa's largest bank by assets. The Group Compliance Graduate Programme is a structured rotational programme based in Rosebank, Johannesburg, placing graduates across compliance divisions: regulatory compliance monitoring, anti-money laundering (AML/KYC), FICA and financial crime, policy and procedure development, and stakeholder engagement with the SARB and FSCA. The 31 July 2026 deadline has now passed and the posting confirms it is expired. Monitor Standard Bank's early-careers portal for the next Compliance intake.
The fit board
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Tick what is true for you today.
Meeting the lines is the start. How clearly your file shows them is a separate question, and it is the work we do.
FICA, POPIA, NCA, FAIS, and the Financial Sector Regulation Act are LLB curriculum content. Group Compliance at Standard Bank, Africa's largest bank, gives you exposure to every major SA financial regulation in a structured programme environment. Your ability to read legislation and translate regulatory requirements into operational guidance is exactly what this team needs.
Draft a one-page FICA client onboarding checklist for a fictional corporate client, identifying the minimum documents required for standard CDD and the additional steps triggered for Enhanced Due Diligence (EDD) under the FIC Act.
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Candidate Responsibility Notice: LexLaunch Careers publishes this opportunity as part of its Pathways career intelligence platform. LexLaunch is not the employer, recruiter, or hiring agent for this role and is not affiliated with Standard Bank Group. This listing is published in good faith based on publicly available information verified at the date of publication. Candidates bear sole responsibility for independently verifying the current vacancy status, all eligibility requirements, application instructions, and any other information relating to this role directly with Standard Bank Group before submitting an application. Nothing on this page constitutes a guarantee that the role remains open or that candidates who prepare with LexLaunch will be offered an interview or employment.