Senior Manager, GFCC, Regulatory Governance and Reporting at Standard Bank Group

JOB DESCRIPTION

To develop, maintain and manage the implementation of the Group Financial Crime Compliance (GFCC) Regulatory Governance Framework. To lead and drive Financial Crime Compliance (FCC) regulatory information management group-wide, SBG group-level committee reporting in support of the Anti-Financial Crime construct and ensure FCC communication. This to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage, and to enable the SBG's competitive advantage

QUALIFICATIONS

• Bachelor's Degree in Business/Risk/Commerce

Experience Required

• 5-7 years.  The role requires a leader seasoned and expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy, a proven track record in influencing seasoned leaders and employees across multiple countries and business areas to effectively implement compliance frameworks.
• 5-7 years. FS and TF advisory, controls implementation and operations. International FS and TF laws, regulations and guidance. Risk and control frameworks. International trade services business.

ADDITIONAL INFORMATION

Competencies:

• Developing Strategies
• Providing Insights
• Developing Expertise
• Interpreting Data
• Convincing People
• Establishing Rapport
• Making Decisions
• Directing People
• Empowering Individuals
• Embracing Change
• Upholding Standards
• Compliance Audit
• Financial Industry Regulatory Framework
• Strategic Planning and Reporting