Head, Sanctions, Anti-Financial Crime
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Job Location:
Johannesburg - South Africa
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
As a Group Anti-Financial Crime Exco member the Head of Sanctions provides strategic leadership in shaping and executing a comprehensive globally consistent sanctions program enabling Standard Bank to operate safely and strategically in the international market. This role will proactively manage emerging sanctions risks. provides expert advice for strategic decisions and fosters a strong compliance culture to protect Standard Banks reputation and competitive advantage.
Qualifications :
Type of Qualification: Post Graduate Degree
Field of Study: Risk Management
Experience Required
Group Anti Financial Crime
Compliance
More than 10 years
The role requires a leader seasoned and expert in Compliance with profound knowledge of the full dimensions of the field but with deep expertise in FS and CFT. Regulatory environment savvy a proven track record in large scale and high-level leadership and capable of influencing seasoned leaders in their own right as well as employees. As an influential leader has the capacity to manoeuvre through the landscape of relevant decision makers in industry.
Additional Information :
Behavioural Competencies:
- Articulating Information
- Challenging Ideas
- Convincing People
- Developing Expertise
- Developing Strategies
- Directing People
- Embracing Change
- Empowering Individuals
- Exploring Possibilities
- Making Decisions
- Providing Insights
- Valuing Individuals
Technical Competencies:
- Compliance
- Financial Industry Regulatory Framework
- Promote Good Governance Risk & Control
- Risk Management
- Strategic Planning and Reporting
- Strategy Definition
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Financial Services
- Financial Models
- Account Management
- General Ledger Accounts
- ERP
- Payroll
- External Auditors
- Customer Relationships
- Credit Card
- Financial Statements
- Business Units
- Annual Budget
- Income
- New Clients
- Financial Management
About Company
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 ... View more
