Specialist, Group Financial Crime Compliance, Africa Regions

Job Overview
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, Baker Street 30
To, within the entities and jurisdictions contained in the Southern Africa Region (the Business Area), support the implementation of Group Financial Crime Compliance (GFCC) Policies, Standards and Procedures. To support the implementation of the GFCC Africa Region Strategy. To provide specialist related guidance, advice and to address specific awareness and 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.To present new products for approval to the GFCC NPAF. To provide input into GFCC reports. To attend and provide input into GFCC governance forums.
Qualifications
Bachelor's Degree in Business/Commerce/Risk ManagementExperience Required: 3-4 years in Financial Crime Risk Management.The role requires an 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, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.3-4 years in Regulatory Engagement. Financial Crime Compliancein the banking or financial industry. FCC frameworks. Risk assessments and risk-based approach to compliance. Strategic planning and operations, Banking Products, Processes, Systems and Data.
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