Compliance Expert

3 days ago


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

We are seeking a highly experienced professional to lead the implementation of our Group Anti Financial Crime (GAFC) policies and procedures across the Southern Africa Region.

Job Overview

This role will require the successful candidate to oversee the embedment of GAFC policies and procedures, contribute to the execution of the GAFC strategy, and provide specialist AML/CFT guidance and advice.

Responsibilities
  • Embed GAFC policies and procedures across the region
  • Contribute to the execution of the GAFC strategy
  • Provide specialist AML/CFT guidance and advice

The ideal candidate will have 5-7 years of experience in financial crime compliance, with a strong understanding of AML/CTF frameworks, risk assessments, and regulatory environments.



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