Location: ZA, GP, Johannesburg, 30 Baker Street As a Group Anti-Financial Crime Exco member, the Head of Sanctions provides strategic leadership in shaping and executing a comprehensive, globally consistent sanctions program, enabling Standard Bank to operate safely and strategically in the international market. This role will proactively manage emerging sanctions risks, provide expert advice for strategic decisions, and foster a strong compliance culture to protect Standard Bank's reputation and competitive advantage. Qualifications Type of Qualification: Post Graduate Degree Field of Study: Risk Management Experience Required: Group Anti Financial Crime Compliance More than 10 years The role requires a leader seasoned and expert in Compliance with profound knowledge of the full dimensions of the field, but with deep expertise in FS and CFT. The candidate must be regulatory environment savvy, with a proven track record in large scale and high-level leadership, capable of influencing seasoned leaders as well as employees, and able to manoeuvre through the landscape of relevant decision makers in industry. #J-18808-Ljbffr
Head, Sanctions, Anti-Financial Crime
STANDARD BANK OF SOUTH AFRICA LIMITED
johannesburg, johannesburg
Published 3 days ago
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