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 manage the operational implementation of the Country AML/ CFT Regulations  in line with set policies and frameworks in conjunction with Group Financial Crime Conformance Services Framework across all countries and jurisdictions in which the organisation does business, 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: Audit, Business Commerce, Finance and Accounting, Legal

Experience Required
Group Anti Financial Crime
Compliance
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:

• Convincing People
• Developing Expertise
• Developing Strategies
• Directing People
• Embracing Change
• Empowering Individuals
• Establishing Rapport
• Exploring Possibilities
• Interpreting Data
• Making Decisions
• Providing Insights
• Upholding Standards

Technical Competencies:

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