Specialist, Operational Risk Resolutions, Group Sanctions Desk - Johannesburg at Standard Bank Group

JOB DESCRIPTION

• To contribute to the development and maintenance of the Group Financial Crime Ccompliance Group Sanctions Desk Operational Risk Resolution Framework, pertaining to all products and services offered anywhere in the Group, across all jurisdictions. Secondly to implement said Framework 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

Minimum Qualifications
First Degree in Risk Management or related 

Experience Required
Group Anti Financial Crime
Compliance

• 3-4 years experience in System alert management. FS and TF advisory, controls implementation and operations. International FS and TF laws, regulations and guidance. Risk and control frameworks. International trade services business.
• 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.
• Please note that you will be required to work on all SA Public holidays with an exception to the 25th of December and 1st of January. 

ADDITIONAL INFORMATION

Behavioral Competencies:

• 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