Head, Financial Crime Prevention

Apply via : https://smrtr.io/yP8WW

Job Description:
To manage and lead the Financial Crime Prevention function within Standard Bank Offshore (SBO) Compliance. To develop, maintain and implement the AML/CFT/CPF framework to ensure compliance with the Financial Crime prevention regulatory landscape of SBIOM. To support SBIOM with the implementation of applicable policies and procedures. To provide specialist Financial Crime prevention related guidance and advice. To identify & address AML/CFT/CPF specific awareness & training needs.

Minimum Qualification:
First Degree in Business Commerce, Legal, Risk Management (Required).
Post Graduate Degree in Legal, Risk Management (Preferred).

Experience Required :
8 - 10 years experience in Compliance.
Financial Crime Prevention or Compliance in the banking or financial industry. FCC frameworks. Risk assessments and risk-based approach to compliance. Strategic planning and operationalisation. Banking Products, Processes, Systems and Data.
The role requires a leader seasoned and expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy, a proven track record in influencing seasoned leaders and employees across multiple jurisdictions and business areas to effectively implement compliance frameworks.

Behavioural Competencies:
Convincing People.
Developing Expertise.
Directing People.
Embracing Change.
Empowering Individuals.
Establishing Rapport.

Technical Competencies:
Business Acumen (Audit).
Compliance.
Financial Industry Regulatory Framework.
Legal Compliance.
Promote Good Governance, Risk & Control.
Risk Management.
Strategic Planning and Reporting.