Head, Sanctions, Anti-Financial Crime
3 weeks ago
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, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you. Job Description As a Group Anti-Financial Crime Exco member, the Head of Sanctions provides strategic leadership in shaping and executing a comprehensive, globally consistent sanctions program, enabling Standard Bank to operate safely and strategically in the international market. This role will proactively manage emerging sanctions risks, provide expert advice for strategic decisions and foster a strong compliance culture to protect Standard Bank’s reputation and competitive advantage. Qualifications Type of Qualification: Post Graduate Degree Field of Study: Risk Management Experience Required: More than 10 years in Group Anti Financial Crime Compliance Additional Information Behavioural Competencies Articulating Information Challenging Ideas Convincing People Developing Expertise Developing Strategies Directing People Embracing Change Empowering Individuals Exploring Possibilities Making Decisions Providing Insights Valuing Individuals Technical Competencies Compliance Financial Industry Regulatory Framework Promote Good Governance, Risk & Control Risk Management Strategic Planning and Reporting Strategy Definition Seniority level Executive Employment type Full-time Job function Finance and Sales #J-18808-Ljbffr
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Head, Sanctions, Anti-Financial Crime
3 weeks ago
Johannesburg, South Africa Standard Bank of South Africa Limited Full timeLocation: ZA, GP, Johannesburg, 30 Baker Street As a Group Anti-Financial Crime Exco member, the Head of Sanctions provides strategic leadership in shaping and executing a comprehensive, globally consistent sanctions program, enabling Standard
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Head, Sanctions, Anti-Financial Crime
3 weeks ago
Johannesburg, South Africa Standard Bank of South Africa Limited Full timeLocation: ZA, GP, Johannesburg, 30 Baker Street As a Group Anti-Financial Crime Exco member, the Head of Sanctions provides strategic leadership in shaping and executing a comprehensive, globally consistent sanctions program, enabling Standard Bank to operate safely and strategically in the international market. This role will proactively manage emerging...
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Head, Sanctions, Anti-Financial Crime
3 days ago
Johannesburg, Gauteng, South Africa Standard Bank Full time R1 500 000 - R2 500 000 per yearJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 30 Baker StreetJob Type: Full-timeJob Ref ID: A-0001Date Posted: 11/10/2025Job DescriptionAs a Group Anti-Financial Crime Exco member, the Head of Sanctions provides strategic leadership in shaping and executing a comprehensive, globally consistent sanctions program, enabling...
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Head, Financial Crime Oversight
3 days ago
Johannesburg, Gauteng, South Africa Standard Bank Full time R1 200 000 - R2 400 000 per yearJob 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...
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Head, Financial Crime Oversight
2 weeks ago
Johannesburg, South Africa Standard Bank Group Full timeCompany 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,...
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Head Intelligence
1 week ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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...
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Senior Assurance Specialist
1 week ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 To...
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Fully Remote
5 days ago
Johannesburg, South Africa VALR Full time**VALR Company Information** VALR has built South Africa’s leading cryptocurrency platform serving 300,000 customers. We are proud to offer a suite of products that are helping increase economic freedom and build a financial system that recognizes the oneness of humankind. - Default to a high degree of autonomy and ownership combined with positive energy...
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Johannesburg, South Africa Absa Bank Limited Full timeBring 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...
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Senior Manager
3 weeks ago
Johannesburg, South Africa Absa Bank Full timeAbout the Company Empowering Africa's tomorrow, together...one story at a time. With over 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...
