Specialist, Regulatory Risk Oversight & Advisory
Standard Bank Group · Johannesburg, Gauteng
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- 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