Team Leader, Financial Crime Management Unit

Join Standard Bank Group as a Team Leader in the Financial Crime Management Unit and lead a team of analysts to reduce the risk of money laundering and terrorist activities. Provide assurance to stakeholders that the bank adheres to legislation and regulations, mitigating potential losses and reputational damage.

Requirements

• Diploma in Risk Management or related studies
• 3-4 years Compliance experience with knowledge in Bank processes, products and systems
• Ability to deal with different stakeholders at different levels, internal and external
• MS Office, Teams and other collaboration tools
• 3-4 years experience within the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation