Head, Sanctions, Anti-Financial Crime needed at Standard Bank Group

Job Description

• 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. provides expert advice for strategic decisions and fosters 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. Regulatory environment savvy, a proven track record in large scale and high-level leadership and capable of influencing seasoned leaders in their own right as well as employees. As an influential leader has the capacity to manoeuvre through the landscape of relevant decision makers in industry.

Additional Information

Behavioural Competencies:

• Articulating Information
• Challenging Ideas
• Convincing People
• Developing Expertise
• Developing Strategies
• Directing People
• Embracing Change
• Empowering Individuals
• Exploring Possibilities
• Making Decisions
• Providing Insights
• Valuing Individuals

Technical Competencies:

• Compliance
• Financial Industry Regulatory Framework
• Promote Good Governance, Risk & Control
• Risk Management
• Strategic Planning and Reporting
• Strategy Definition