Senior Manager, Risk Based Approach, Group Financial Crime at Standard Bank Group

JOB DESCRIPTION

To develop, maintain and manage the implementation of the GSD Advisory and Reporting Framework, covering group-wide Advisory and Reporting Services on FS matters, pertaining to all products and services offered anywhere in the Group, as well as legal agreements entered into by the Group, across all jurisdictions. This to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage, and to enable the Group's competitive advantage.

QUALIFICATIONS

• Degree in Risk Management

Experience Required:

• 5-7 years in Financial Crime Risk Management
• 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 in Regulatory Engagement
• 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:

• Exploring Possibilities
• Developing Strategies
• Providing Insights
• Developing Expertise
• Interpreting Data
• Convincing People
• Establishing Rapport
• Making Decisions
• Directing People
• Empowering Individuals
• Embracing Change
• Risk Management
• Strategic Planning and Reporting