Applicants should possess a Bachelor's Degree in Audit, Business Commerce, Finance and Accounting, Legal, or a related field. A strong understanding of financial regulations and compliance frameworks is essential.
About the job
As a Senior Manager in Financial Crime Compliance, you will spearhead the execution of the FCC Conformance Services Framework across the Bank and the various jurisdictions in which we operate. Your leadership will ensure that our business activities are conducted in strict compliance with regulatory standards, thereby safeguarding the organization from operational losses, fines, penalties, and reputational harm. This position is crucial in maintaining our competitive edge in the financial sector.
About Standard Bank Group
Standard Bank Group is a premier financial services provider focused on Africa, recognized for its innovative approach on the global stage. We offer an array of career opportunities and the chance to collaborate with some of the industry's most skilled and motivated professionals. Our diverse clientele includes individuals, businesses of all sizes, high-net-worth families, and large multinational corporations. We are dedicated to fostering growth in Africa, creating meaningful value for our clients and communities, and instilling a profound sense of purpose in our workforce.
This job posting is no longer active and is not accepting applications.
Applicants should possess a Bachelor's Degree in Audit, Business Commerce, Finance and Accounting, Legal, or a related field. A strong understanding of financial regulations and compliance frameworks is essential.
About the job
As a Senior Manager in Financial Crime Compliance, you will spearhead the execution of the FCC Conformance Services Framework across the Bank and the various jurisdictions in which we operate. Your leadership will ensure that our business activities are conducted in strict compliance with regulatory standards, thereby safeguarding the organization from operational losses, fines, penalties, and reputational harm. This position is crucial in maintaining our competitive edge in the financial sector.
About Standard Bank Group
Standard Bank Group is a premier financial services provider focused on Africa, recognized for its innovative approach on the global stage. We offer an array of career opportunities and the chance to collaborate with some of the industry's most skilled and motivated professionals. Our diverse clientele includes individuals, businesses of all sizes, high-net-worth families, and large multinational corporations. We are dedicated to fostering growth in Africa, creating meaningful value for our clients and communities, and instilling a profound sense of purpose in our workforce.