Specialist, Financial Crime Compliance - Johannesburg - Standard Bank of South Africa Limited

    Standard Bank of South Africa Limited
    Standard Bank of South Africa Limited Johannesburg

    5 days ago

    Standard Bank Of South Africa Limited background
    Accounting / Finance
    Description

    At Standard Bank of South Africa Limited, we are committed to ensuring our business is conducted in a compliant manner. Our Group Financial Crime Compliance team plays a crucial role in implementing policies, standards and procedures within the relevant business area.

    Key Responsibilities

    • To define and implement the GFCC Business Area Strategy in line with the group's objectives.
    • To provide specialist GFCC-related guidance and advice to ensure awareness and understanding across all levels of employees.
    • To identify and address GFCC-specific awareness and training needs to prevent operational losses, fines, penalties or reputational damage.

    Qualifications

    • A degree in Risk Management, Legal, Business Commerce or related field.
    • Profound knowledge of compliance frameworks and regulations, with 3-4 years of experience in the field.
    • Demonstrated expertise in risk assessments, strategic planning, and operationalization.
    • 5-7 years of experience in Financial Crime Compliance in the banking or financial industry.
    • Knowledge of Banking Products, Processes, Systems, and Data.

    Essential Skills

    • Strong analytical and problem-solving skills.
    • Excellent communication and interpersonal skills.
    • Ability to influence cross-functional teams and stakeholders.
    • Regulatory environment savvy.
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