Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

To contribute to the development and maintenance of the GFCC Conformance Testing Framework. Secondly to implement said Framework, 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.

Type of Qualification: First Degree
Field of Study: Risk Management

Experience Required
Group Anti Financial Crime
Compliance
3-4 years
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 to effectively implement compliance frameworks.

3-4 years
The realm of AML/CFT locally and internationally. AML/CFT advisory. Risk and control frameworks. Policy and policy implementation. International AML/CFT laws/ regulations/ guidance. Legislative and regulatory requirements related to financial institutions. Bank processes, products and systems.

Behavioural Competencies:

• Articulating Information
• Checking Things
• Convincing People
• Documenting Facts
• Examining Information
• Generating Ideas
• 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