Team Leader, Financial Crime Compliance

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.

Key Responsibilities:
To define and maintain the Anti
• Money Laundering and Combatting Financing of Terror (AML / CFT) Quality Assurance framework covering all Money Laundering and Financing of Terror Surveillance processes, services and products and to conduct end
• to
• end Quality Assurance reviews across Money Laundering Surveillance accordingly, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.

Diploma in Risk Management; AML Certification

To define and maintain the Anti
• Money Laundering and Combatting Financing of Terror (AML / CFT) Quality Assurance framework covering all Money Laundering and Financing of Terror Surveillance processes, services and products and to conduct end
• to
• end Quality Assurance reviews across Money Laundering Surveillance accordingly, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.

Click to Apply

Additional Links:
• Click to Apply: https://jobs.smartrecruiters.com/StandardBankGroup/744000089457435-team-leader-financial-crime-compliance (opens in new window)