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.
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