Manager, Financial Crime Compliance Oversight

Job OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 30 Baker StreetJob Type: Full-timeJob Ref ID: A-0001Date Posted: 11/10/2025Job DescriptionTo strategically lead and shape the Group Anti-Financial Crime strategy for Africa Regions and Offshore, proactively addressing the unique risk landscape and enabling sustainable business...

Job Description To manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the Banks Act Regulations through the implementation of the FirstRand compliance risk framework enabling management to adhere to regulatory requirements and prevent...

Job Description Hello future Group Financial Crime Compliance Specialist! FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand’s business values. We recruit self-starters who have a passion for what they do. We empower them,...

Senior Manager, Financial Crime Compliance Officer Function Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To manage & lead a Group Financial Crime Compliance Officer Function to support the Business Lines with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To...

Job Description To provide robust financial crime compliance advice as per the segment and the FirstRand Group operating standards and policies To provide guidance and support to business through the identification of financial crime training needs, development, and the roll out of development programmes that will mature staff knowledge and competence in...

About us, purpose, experience and qualifications **about us**: - There is no about us detail available.**purpose**: - To report on the Group’s level of adherence and compliance to regulations applicable to the fight against financial crime: know-your-customer (KYC) obligations, fight against money laundering and terrorist financing, and compliance with...

Regional Head, Financial Crime Compliance - Africa Regions Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street Within the Group entities operating in the Southern Africa Region (the Business Area), oversee the implementation of Group Financial Crime Compliance Policies, Standards and Procedures. To oversee the...

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,...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Absa...

Job Description The purpose of this role is to provide ongoing oversight of the compliance issues impacting the financial crime risk profile. The role includes active engagement with segments on non-compliance issues raised by assurance providers or identified through breaches in key risk indicators. In addition, the incumbent will co-ordinate and...