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 support the Head of Financial Crime in operationalising the AML Strategy and Mandate by reviewing and  supporting business to embed AML policies and Procedures across the bank in line with Local and Group Regulations

Type of Qualification: First Degree
Field of Study: Business Commerce
Type of Qualification: First Degree
Field of Study: Social Sciences

Experience Required
Compliance Risk Management
3-4 years
The realm of AML/CFT/Sanctions locally and internationally. Compliance monitoring and testing. Risk and control frameworks. Policy and implementation of policy. International AML/CFT/Sanctions laws/ regulations/ guidance/ advisory. Bank processes, products and systems.

Behavioural Competencies:

• Adopting Practical Approaches
• Articulating Information
• Challenging Ideas
• Checking Things
• Convincing People
• Developing Expertise
• Directing People
• Embracing Change
• Empowering Individuals
• Establishing Rapport
• Exploring Possibilities
• Interacting with People

Technical Competencies:

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