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  • Posted: Dec 13, 2023
    Deadline: Not specified
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    Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. “Africa is our home, we drive her growth” Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. This sets the prim...
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    Specialist, GFCC Risk Assessment

    Job Description

    To contribute to the development and maintenance of the Risk Based Approach (RBA), Product Risk Assessment (PRA) and Business Risk Assessment (BRA) Frameworks and Methodologies. To implement the Framework and Methodologies across the Group, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.

    Qualifications

    • Degree in Risk Management,  Bus. Comm., Fin.&Acc., Audit, Banking, Legal, IT, Info. Science or appropriate field of study. 

    Experience Required

    • Group Anti Financial Crime
    • Financial Crime Risk Management
    • 3 - 4 years - 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 experience - AML/CFT frameworks across different jurisdictions. Strategic planning and operationalisation. Risk assessment and risk based approach to compliance. Policies, procedures, guidance and advisory. Technology software i.e. MS Excel, Power BI, SAS, etc.

    Additional Information

    • Articulating Information
    • Challenging Ideas
    • Checking Details
    • Convincing People
    • Generating Ideas
    • Interacting with People

    Technical Competencies:

    • Compliance
    • Financial Industry Regulatory Framework
    • Information Management
    • Legal Compliance
    • Promote Good Governance, Risk & Control
    • Risk Management

    Method of Application

    Interested and qualified? Go to Standard Bank Group on www.standardbank.com to apply

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