Specialist, Financial Crime Compliance Office, Cib, Bcb & Sbgs

Specialist, Financial Crime Compliance Office, CIB, BCB & SBGSLocation: JohannesburgSalary: ZAR 200000 - 300000Job OverviewBusiness Segment: Group FunctionsTo implement GFCC Policies, Standards and Procedures within CIB Corporate Operations Shared Services (referred to as the Business Area). This role involves providing specialist GFCC related guidance and advice, identifying and addressing GFCC specific awareness and training needs, and ensuring compliance to avoid operational losses, fines, penalties, or reputational damage.ResponsibilitiesAccountable for ensuring that business areas adopt, embed, and enforce governance standards documented in the Group Policies, Frameworks, and Standards.Responsible for ensuring that business areas meet milestones and due dates required within the GFCC Strategy for Financial Crime Control.Provide strategic guidance and advice across the Group Policies, Frameworks, and Standards from an operational, product, change, and project perspective.Establish and maintain strong stakeholder relationships with the Business Areas.QualificationsRelevant Degree - Commerce / Legal (Min)Post Graduate Qualification - Finance and Accounting or Audit or Banking (Pref)Certified Anti-Money Laundering Specialist (ACAMS) (Pref)Experience Required5 - 7 Years: Minimum work experience of 5 years within Compliance in the banking or financial industry required.1 - 2 Years: Minimum of 2 years management experience.1 - 2 Years: Experience in trade finance, payments, or exchange control will be advantageous.
#J-18808-Ljbffr