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Risk Management Expert

2 weeks ago

Johannesburg, Gauteng, South Africa Standard Bank Group Full time
About the Role

This mid-senior level position requires a professional with expertise in financial crime prevention and compliance. You will work closely with various stakeholders to develop and maintain the Group's risk management frameworks and methodologies.

Key Performance Indicators
  • Contribute to the development and maintenance of the Risk Based Approach.
  • Exercise oversight and provide advice on the implementation of the frameworks and methodologies.
Qualifications and Experience

The ideal candidate will have:

  • Degree in Risk Management, Business Commerce, Legal, Audit or Information Science.
  • Minimum 3-4 years experience as an expert in Compliance with profound knowledge of the full dimensions of the field.
  • Proven ability to influence all levels of employees across multiple countries and business areas.
  • Familiarity with AML/CFT frameworks across different jurisdictions.
Technical Competencies
  • Financial industry regulatory framework.
  • Data analytics.
  • Legal compliance.
  • Promote good governance, risk & control.
  • Risk management.
  • Strategic planning and reporting.