Head, Financial Crime Risk Mgmt & CDD
Full time
at Standard Bank of South Africa Limited
in
South Africa
Posted on April 19, 2024
Job details
Business Segment: Personal and Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To be accountable for the implementation, monitoring and reporting for Periodic Reviews, processes and compliance with the group CDD standards across PPB SA. To drive and co-ordinate regulatory governance in line with the Risk Management Compliance Programme (RMCP) across PPB SA Qualifications Experienced :7-10 years
- Experience in implementing major legislative processes across the value chain.
- Experience in facilitating and managing conflicting views across multiple stakeholders in terms of changing their processes to align to regulatory requirements.
- Understands branch/product policies, systems and procedures and associated regulatory frameworks.
- Knowledge of upcoming regulatory developments impacting the financial services industry.
- In-depth understanding of risk and compliance matters.
- Degree in Business Commerce or Similar
- Accredited Certificate in Anti- Money Laundering and Terrorist Financing
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