Manager, Execution, FCC at Standard Bank Group December, 2022

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- Manager, Execution, FCC at Standard Bank Group
Posted: Dec 12, 2022

Expires: 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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Manager, Execution, FCC
- Job Type Full Time
- Qualification Bachelors
- Experience 5 - 7 years
- Location Gauteng
- City Johannesburg
- Job Field Project and Program Management
JOB DESCRIPTION

Conducts regulatory monitoring within the client coverage teams (including product) on a specific set of regulatory requirements for Section 21, 21C & E of the Financial Intelligence Centre Act ( Periodic Reviews, FIC Amendment). Proactively identifies and remediates Regulatory Financial Crime Compliance Risks and implements suitable solutions.

QUALIFICATIONS

Minimum Qualification:
- Business Commerce Degree
Experience:
- Personal and Business Banking
- Risk Management
- 5 - 7 years
- Previous banking experience understanding branch / product policies and procedures. Experience in analysing and interpreting trends and data.
- Previous experience understanding risk processes, controls and policies in, KYC maintenance and origination, FICA Amendment requirements for beneficial ownership and PIPsand the Client Review Processes across the segments and Coverage Teams.
ADDITIONAL INFORMATION

Behavioural Competencies:
- Convincing People
- Valuing Individuals
- Inviting Feedback
- Providing Insights
- Resolving Conflict
Technical Competencies:
- Financial Acumen
- Effective Business Communication
- Change Management
- Strategic Planning and Reporting
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Interested and qualified? Go to Standard Bank Group on www.standardbank.com to apply

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Manager, Execution, FCC at Standard Bank Group

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Manager, Execution, FCC at Standard Bank Group

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