Overview
Regional Head, Financial Crime Compliance – Africa Regions Jobs in Johannesburg, Gauteng at Standard Bank
Full Job Description
Job Overview
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, 30 Baker Street
Job Type: Full-time
Job Ref ID: 80439016A-0001
Date Posted: 6/3/2025
Job Description
Within the Group entities operating in the Southern Africa Region (the Business Area), oversee the implementation of Group Financial Crime Compliance Policies, Standards and Procedures. To oversee the implementation of the GFCC Africa Regions Strategy. To provide specialist guidance and advice, and address specific awareness and training needs. This is essential to ensure that the business area is conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage.
Qualifications
Minimum Qualifications
Tertiary qualification in law, risk management or relevant field of study
Post Graduate Degree will be considered as an advantage
Experience Required
Group Anti Financial Crime
Compliance
5-7 years – Financial crime compliance (FCC) experience in the banking/ financial industry. Embedment/oversight of FCC framework implementation. FCC guidance/ advisory. Risk assessments/ risk-based approach. Strategic planning/ operationalisation. Management. Banking Products, Processes, Data/ Systems.
5-7 years – The role requires a leader seasoned and 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, a proven track record in influencing seasoned leaders and employees across multiple countries and business areas, to effectively implement compliance frameworks.
Additional Information
Behavioural Competencies:
Convincing People
Developing Expertise
Developing Strategies
Directing People
Embracing Change
Empowering Individuals
Technical Competencies:
Compliance
Financial Industry Regulatory Framework
Legal Compliance
Promote Good Governance, Risk & Control
Risk Management
Strategic Planning and Reporting
Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or [email protected]
Title: Regional Head, Financial Crime Compliance – Africa Regions
Company: Standard Bank
Location: Johannesburg, Gauteng
Category:
