Team Leader, Regulatory Instruction Management, FCMU at Standard Bank Group

Job Description

• To lead and supervise a team of analysts to ensure the team is operating effectively and efficiently, by providing the team with the required guidance.
• The team leader must ensure proper quality assurance and adequate distribution of work, as part of fulfilling the regulatory and legal instructions received by the organisation.
• The incumbent must ensure adherence to all relevant legislation and regulations, thereby mitigating the potential for operational losses, fines, penalties or reputational

Qualifications

• Type of Qualification: First Degree
• Field of Study: Business Commerce, Finance and Accounting, Risk Management

Experience Required
Group Anti Financial Crime

• Compliance

3-4 years

• In a leadership position, preferably in an operational area Knowledge of Standard Bank products and services in PPB, BCB and or CIB

3-4 years

• Previous experience within Operations Shared Services, previous experience in Fraud and Risk management or a similar area. In-depth exposure to the bank’s processes, products and multi -systems. Experience in dealing with different stakeholders at different levels both internal and external.