Specialist, Business Support, Financial Crime Compliance at Standard Bank Group

JOB DESCRIPTION

Implement Group Financial Crime Compliance (GFCC) Policies, Standards and Procedures. To implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness and 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

• Bachelor's Degree in Business/Commerce/Risk Management

Experience Required

• 3-4 years in Compliance Financial Crime Risk Management 
• The role requires an 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, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.
• 5-7 years in Regulatory Engagement
• FCC in the banking or financial industry. FCC frameworks. Risk assessments and risk-based approach to compliance. Strategic planning and operational Banking Products, Processes, Systems and Data.

ADDITIONAL INFORMATION

Competencies:

• Generating Ideas
• Exploring Possibilities
• Providing Insights
• Interpreting Data
• Articulating Information
• Interacting with People
• Making Decisions
• Team Working
• Upholding Standards
• Financial Industry Regulatory Framework
• Strategic Planning and Reporting
• Checking Details