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Specialist in Risk Management and Compliance

1 week ago

Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time
Company Overview

Our company, Standard Bank of South Africa Limited, is committed to maintaining a high level of compliance with all relevant laws and regulations.

We are seeking a highly skilled individual to join our team as a Financial Crime Compliance Specialist.

Job Description

The successful candidate will be responsible for implementing Group Financial Crime Compliance Policies, Standards and Procedures within the relevant Business Area.

  • Main Responsibilities:
  • Implementing Group Financial Crime Compliance Policies, Standards and Procedures.
  • Defining and implementing the GFCC Business Area Strategy.
  • Providing specialist GFCC related guidance and advice.
  • Identifying and addressing GFCC specific awareness and training needs.
Required Skills and Qualifications
  • Education:
  • Degree in Risk Management, Legal, Business Commerce or related field.
  • Experience:
  • 3-4 years of experience in Compliance with profound knowledge of the full dimensions of the field.
  • 5-7 years of experience in Financial Crime Compliance in the banking or financial industry.