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Financial Crime Compliance Strategist

1 week ago

Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time
About Us

At Standard Bank of South Africa Limited, we are committed to upholding the highest standards of compliance and risk management. Our Financial Crime Compliance department plays a critical role in ensuring that our operations are conducted in a compliant manner, with adequate and effective controls in place to mitigate the risk of operational losses, fines, penalties or reputational damage.

Your Role

You will be responsible for overseeing the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region. You will contribute to the execution of the GAFC Strategy for Africa Regions, providing specialist AML/CFT guidance and advice, and addressing specific awareness and training needs.