Senior Specialist, Financial Crime Compliance Officer, CIB & BCC at Standard Bank Group

JOB DESCRIPTION

To manage & lead a Group Financial Crime Compliance (GFCC) Officer Function for Global CIB and Insurance (Business Area) to support the Business with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify & address GFCC specific awareness & training needs. This is essential to assure that the Business Area is conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage.

QUALIFICATIONS

• Degree in Risk Management/Business/Commerce

Experience Required

• 5-7 years in Compliance 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 Compliance Regulatory Management
• FCC in the banking/ financial industry. FCC frameworks across different jurisdictions. FCC guidance/ advisory. Risk assessments/ risk-based approach. Strategic planning/ operationalisation. Management. Banking Products, Processes, Data/ Systems.

ADDITIONAL INFORMATION

Competencies:

• Developing Strategies
• Providing Insights
• Developing Expertise
• Convincing People
• Establishing Rapport
• Making Decisions
• Directing People
• Embracing Change