Job Details

ID #53721927
Estado Dakota del Sur
Ciudad Johannesburg
Tipo de trabajo Full-time
Salario USD TBD TBD
Fuente Standard Bank Group
Showed 2025-03-26
Fecha 2025-03-26
Fecha tope 2025-05-25
Categoría Etcétera
Crear un currículum vítae
Aplica ya

Senior Manager, Financial Crime Compliance Officer Function

Dakota del Sur, Johannesburg 00000 Johannesburg USA
Aplica ya

To manage & lead a Group Financial Crime Compliance Officer Function to support the Business Lines with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify & address GFCC specific awareness & training needs. This is essential to assure that the Business Area is conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage.

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