Company Description

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.

Job Description

To implement Group Financial Crime Compliance Policies, Standards and Procedures within the relevant Business Area.To define and implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness and training needs. This is essential to assure that the Business Area is conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage. 

QualificationsDegree in Risk Management, Legal, Business Commerce or related 

Experience Required
Group Anti Financial Crime
Compliance

3-4 years - The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.5-7 years Financial Crime Compliance in the banking or financial industry. FCC frameworks. Risk assessments and risk-based approach to compliance. Strategic planning and operationalisation. Banking Products, Processes, Systems and Data. 

Additional Information

Behavioural Competencies:

Adopting Practical ApproachesArticulating InformationChecking ThingsExploring PossibilitiesGenerating IdeasInteracting with People

Technical Competencies:

ComplianceFinancial Industry Regulatory FrameworkLegal CompliancePromote Good Governance, Risk & ControlRisk ManagementStrategic Planning and Reporting