Specialist, Regulatory Risk Oversight & Advisory at Standard Bank Group

Job Description

• To contribute to the development and maintenance of the Group Financial Crime Compliance Regulatory Risk Oversight, Advisory and Training Framework.
• Secondly to implement said Framework across designated countries and jurisdictions, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and to enable the competitive advantage of the organisation.

Qualifications

• Degree in Risk Management, Business Commerce, Legal or related 

Experience Required

Group Anti Financial Crime

Compliance

• 3-4 years - Extensive experience in AML/CFT policy drafting and monitoring experience with experience in an AML/CFT advisory role. Good working knowledge of financial sector environment and procedures.
• In depth knowledge and understanding of the legislative and regulatory requirements as it relates to financial institutions as well as internal compliance related policies and procedures. 

Behavioural Competencies:

• Articulating Information
• Checking Things
• Convincing People
• Documenting Facts
• Generating Ideas
• Interacting with People
• Making Decisions
• Meeting Timescales
• Providing Insights
• Team Working
• Thinking Positively
• Upholding Standards

Technical Competencies:

• Compliance
• Financial Industry Regulatory Framework
• Legal Compliance
• Policy Development
• Promote Good Governance, Risk & Control
• Strategic Planning and Reporting