Manager, Execution, FCC at Standard Bank Group

JOB DESCRIPTION

Conducts regulatory monitoring within the client coverage teams  (including product) on a specific set of regulatory requirements for Section 21, 21C & E  of the Financial Intelligence Centre Act   ( Periodic Reviews, FIC Amendment). Proactively identifies  and remediates Regulatory  Financial Crime Compliance Risks  and implements suitable solutions.

QUALIFICATIONS

Minimum Qualification:

• Business Commerce Degree

Experience:

• Personal and Business Banking
• Risk Management
• 5 - 7 years
• Previous banking experience understanding branch / product policies and procedures.  Experience in analysing and interpreting trends and data.
• Previous experience understanding risk processes, controls and policies in, KYC maintenance and origination, FICA Amendment requirements for beneficial ownership and PIPsand the Client Review Processes across the segments and Coverage Teams.

ADDITIONAL INFORMATION

Behavioural Competencies:

• Convincing People
• Valuing Individuals
• Inviting Feedback
• Providing Insights
• Resolving Conflict

Technical Competencies:

• Financial Acumen
• Effective Business Communication
• Change Management
• Strategic Planning and Reporting