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    Manager: Sanctions Advisory, Terrorist Financing - Johannesburg, South Africa - Standard Bank Group

    Standard Bank Group
    Standard Bank Group Johannesburg, South Africa

    Found in: Talent ZA C2 - 2 days ago

    Default job background
    Full time
    Description

    Job Description

    To provide sanctions risk advisory services and contribute to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation Financing Risk Assessment (PFRA) Frameworks and Methodologies. To implement the Framework and Methodologies across the Group, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.

  • Provide specialised advice to relevant stakeholders within all business lines and corporate functions and across all jurisdictions, on the minimum standards, strategies, projects, plans, initiatives, reporting and other relevant activities to ensure all business areas effectively comply with the required internal standards and legislative requirements.
  • Contribute in the setting of the CoE's technology plan in the context of the Group Compliance Function's plan and Group IT plan. Provide domain expertise to develop the relevant technological requirements. Adhere to and implement the relevant technology standards developed by the IT Function.
  • Contribute to the development and maintenance of the RBA Framework and TFRA/PFRA Methodologies, - covering strategy, policies, processes, procedures, standards, guidelines, training, objectives, metrics and governance – to ensure consistency of implementation and the alignment to regulatory and legislative requirements.

    • Qualifications

  • Degree (Risk Management/Business Commerce, Finance and Accounting, Audit, Banking, Legal, Compliance) - Min
  • Post Graduate Qualification - Risk Management/Business Commerce, Finance and Accounting, Audit, Banking, Legal, Compliance (Pref)
  • Certification e.g. ICA (International Compliance Association), CPrac (SA) (Compliance Practitioner), CProf (SA) (Compliance Professional), CISI (Chartered Institute for Securities and Investment) or CAMS (Certified AML Specialist) or CGSS (Certified Global Sanctions Specialist) - Pref

    • Additional Information

    Experience Required - 8 years total with:

    3 - 4 Years: AML/CFT frameworks across different jurisdictions. Strategic planning and operationalisation. Risk assessment and risk-based approach to compliance. Policies, procedures, guidance and advisory. Technology software i.e. MS Excel, Power BI, SAS, etc.

    Rise and grow with a career at Standard Bank Group

    Join a committed group of people who stand behind one common purpose: Africa is our home, we drive her growth. We firmly believe that our people are our greatest competitive advantage. It's only through our people's expertise and dedication that we are able to bring our purpose and strategy to life in service of our clients and society at large. That's why we strive to create a work environment where our people can thrive, where they are able to bring their whole selves to their work and are empowered to pursue their dreams and aspirations.

    Join us as we Transform our Business
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