Compliance Expert in Financial Services
5 days ago
About the Role:
We are seeking a highly skilled Specialist in Financial Crime Compliance to join our team at Standard Bank of South Africa Limited.
As a key member of our organization, you will be responsible for implementing Group Financial Crime Compliance Policies, Standards and Procedures within the relevant Business Area.
You will also define and implement the GFCC Business Area Strategy, providing specialist GFCC related guidance and advice to stakeholders.
- Main Duties:
- 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.
Requirements:
- Qualifications:
- Degree in Risk Management, Legal, Business Commerce or related field.
- 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.
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