Job Details

ID #53866603
Estado Dakota del Sur
Ciudad Johannesburg
Tipo de trabajo Full-time
Fuente Standard Bank Group
Showed 2025-05-05
Fecha 2025-05-05
Fecha tope 2025-07-04
Categoría Etcétera
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Manager, Financial Crime Compliance Oversight

Dakota del Sur, Johannesburg
Aplica ya

To manage the operational implementation of the Group Financial Crime Compliance Conformance Services Framework across all countries(South Africa, Africa Regions and Offshore) and jurisdictions in which the organisation does business, 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. 

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