Regional Head, Financial Crime Compliance

Regional Head, Financial Crime Compliance - Africa RegionsJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, Baker Street 30Oversee the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region (the Business Area). Contribute to...

Regional Head, Financial Crime Compliance - Africa RegionsJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, Baker Street 30Oversee the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region (the Business Area). Contribute to...

At the Standard Bank of South Africa Limited, we recognize the importance of effective anti-financial crime measures in safeguarding our business and reputation. As Regional Head, Financial Crime Compliance, you will be instrumental in shaping our anti-financial crime strategy and ensuring its successful implementation across the region.Your key...

Job OverviewCompany OverviewThe Standard Bank of South Africa Limited is a leading financial institution in the region, committed to upholding high standards of compliance and risk management.Job DescriptionWe are seeking an experienced Head of Financial Crime Risk Management to join our team in Johannesburg. As Regional Head, Financial Crime Compliance, you...

Tackle complex sales challenges with a senior role that demands your expertise in Risk Reporting, Performance Management, and Financial Crime Compliance applications. As a Financial Crime and Compliance Executive, you will leverage your deep understanding of the banking and insurance sector to drive our success.Oracle is a leader in technology innovation,...

About the RoleWe are seeking a highly experienced and skilled individual to lead our Group Financial Crime Compliance Function. The successful candidate will be responsible for developing and implementing strategies to prevent and detect financial crime across our business lines.Main ObjectivesTo embed a culture of compliance within our organization.To...

As Regional Head, Financial Crime Compliance, you will lead the development and implementation of anti-financial crime strategies, policies, and procedures across the region. You will collaborate with various stakeholders to ensure alignment with Group-wide initiatives and national regulations.Your responsibilities will include:Conducting risk assessments...

Job OverviewBrief Overview:The role will oversee the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region.Key Responsibilities:Execute the GAFC Strategy for Africa Regions.Provide specialist AML/CFT guidance and advice.Address specific awareness and...

Job OverviewWe are seeking a seasoned expert to oversee the implementation of our Group Anti-Financial Crime (GAFC) policies and procedures within the entities and jurisdictions that comprise the Southern Africa Region.The successful candidate will contribute to the execution of the GAFC Strategy for Africa Regions, providing specialist guidance and advice...

Specialist, Financial Crime Compliance Office, CIB, BCB & SBGSJob OverviewWe are seeking a highly skilled specialist to implement Group Financial Crime Compliance (GFCC) policies, standards, and procedures within our Corporate Operations Shared Services.The successful candidate will be responsible for implementing the GFCC Business Area Strategy and...

We are seeking a seasoned professional to lead our Group Financial Crime Compliance Officer Function. This critical role is essential in ensuring that our Business Area conducts business in a compliant manner, avoiding operational losses, fines, penalties, or reputational damage.Key Responsibilities:Manage and lead the Group Financial Crime Compliance...

Job OverviewThe Senior Manager, Financial Crime Compliance Officer Function is responsible for managing and leading a Group Financial Crime Compliance Officer Function to support the Business Lines with the implementation of Policies & Standards. This role requires a seasoned leader with profound knowledge of the full dimensions of financial crime...

A Financial Crime Analyst is required to join our team to assist in detecting, investigating, and preventing financial crimes within the iGaming industry.Responsibilities:Conduct in-depth analyses of customer transactions to identify potential financial crimes.Developing and implementing effective strategies to prevent financial crimes.Collaborating with...

We are looking for a Financial Crime Analyst to join our team at The Skills Mine. As a Financial Crime Analyst, you will play a critical role in identifying and mitigating financial crime risks associated with various banking products and services.Key Responsibilities:Analyse and investigate suspicious transactions and activity to identify potential...

Financial Crime Prevention ExpertWe are seeking an experienced Financial Crime Prevention Expert to join our team at Standard Bank of South Africa Limited. As a key member of our financial crime prevention function, you will be responsible for providing sanctions risk advisory services and contributing to the development and maintenance of our financial...

Job DescriptionThis role requires a senior manager to lead a team of compliance professionals responsible for ensuring that our organization's operations are conducted in a compliant manner. The successful candidate will have a deep understanding of financial crime compliance regulations and standards.Key DeliverablesTo develop and implement a comprehensive...

We are seeking a skilled Financial Crimes Investigator to join our team.Job DescriptionThe ideal candidate will have relevant experience in fraud investigations and possess excellent communication skills. Key responsibilities include conducting thorough investigations, creating awareness campaigns to prevent financial crimes, and collaborating with...

**Key Performance Areas:**The AML Compliance Manager will be responsible for the following key performance areas:Safeguarding against financial crime through effective risk management and control measures.Ensuring compliance with Group FCC frameworks and methodologies.Developing and implementing FCC-related policies, procedures, and controls.Providing...

At FirstRand Bank Limited, we are seeking a Financial Crime Prevention Manager to lead our efforts in preventing financial crime. This role is responsible for ensuring compliance with governance in terms of legislative and policy requirements from different jurisdictions.The ideal candidate will have 3-5 years of experience in a Risk Management, Compliance,...

Senior Manager, Financial Crime Compliance Officer FunctionJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, Baker Street 30To 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...