Team Leader, Regulatory Instruction Management, FCMU

6 days ago


Johannesburg, South Africa Standard Bank of South Africa Limited Full time

Team Leader, Regulatory Instruction Management, FCMU Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 5 Simmonds Street This role involves leading and supervising a team of analysts to ensure effective and efficient operations. The team leader provides guidance, ensures quality assurance, and manages the distribution of work to fulfill regulatory and legal instructions. The incumbent must ensure compliance with relevant legislation and regulations to mitigate operational risks, fines, penalties, or reputational damage. Qualifications Type of Qualification: First DegreeField of Study: Business, Commerce, Finance and Accounting, Risk Management Experience Required Group Anti Financial Crime / Compliance: 3-4 years in a leadership role within an operational area, preferably in a financial institution. Knowledge of Standard Bank products and services in PPB, BCB, and CIB. 3-4 years of experience in Operations Shared Services, Fraud, Risk management, or similar areas. In-depth understanding of bank processes, products, and multi-systems. Experience dealing with stakeholders at various levels, both internal and external. Additional Information Adopting Practical Approaches Articulating Information Checking Things Developing Expertise Directing People Documenting Facts Empowering Individuals Examining Information Exploring Possibilities Following Procedures Interacting with People Interpreting Data Making Decisions Managing Tasks Resolving Conflict Taking Action Upholding Standards Banking Processes & Procedures Client Relationship Management Coaching and Mentoring Operational Practices #J-18808-Ljbffr



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