Specialist, Group Financial Crime Compliance, Africa Regions at Standard Bank Group

JOB DESCRIPTION

• To, within the entities and jurisdictions contained in the Southern Africa Region (the Business Area), support the implementation of Group Financial Crime Compliance (GFCC) Policies, Standards and Procedures. To support the implementation of the GFCC Africa Region Strategy. To provide specialist related guidance, advice and to address 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. To present new products for approval to the GFCC NPAF. To provide input into GFCC reports. To attend and provide input into GFCC governance forums. 

QUALIFICATIONS

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

Experience Required:

• 3-4 years in 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.
• 3-4 years in Regulatory Engagement.  Financial Crime Compliance  in the banking or financial industry. FCC frameworks. Risk assessments and risk-based approach to compliance. Strategic planning and operations, Banking Products, Processes, Systems and Data.

ADDITIONAL INFORMATION

Behavioural Competencies :

• Adopting Practical Approaches
• Articulating Information
• Checking Details
• Exploring Possibilities
• Generating Ideas
• Interacting with People

 Technical Competencies: 

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