Financial Crime Compliance Specialist

Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group. Our international Banking, Lending, Investment, Fiduciary and Wealth Management services offer a variety of career-enhancing opportunities. To implement GFCC Policies, Standards and Procedures within the Group Corporate Functions (referred to as the Business Area). To define and implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC 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. NOTE: This role does not offer Relocation or Sponsorship. Applicants must be eligible to work in Jersey.

Responsibilities

Implement GFCC Policies, Standards and Procedures within the Group Corporate Functions; Define and implement the GFCC Business Area Strategy; Provide specialist GFCC related guidance and advice; Identify and address GFCC specific awareness and training needs; Advise on the collection, capturing and maintenance of data to ensure reliable information; Contribute to the setting of the CoE's technology plan and provide domain expertise for technological requirements; Adhere to and implement relevant technology standards developed by the IT Function; Drive and participate in oversight committees and forums to monitor the implementation of the Internal Control Framework; Participate in effective governance structures to meet requirements imposed by governmental bodies, regulators, industry mandates or internal policies; Stay abreast of relevant trends and typologies to inform the Framework, create awareness of new modus operandi and identify potential risks

Requirements

First Degree in Risk Management; 3-4 years in Group Anti Financial Crime; Expert-level compliance knowledge with deep expertise in the relevant area of specialisation; Regulatory environment savvy with proven ability to influence all levels of employees across multiple countries and business areas; 5-7 years in FCC in the banking or financial industry; Knowledge of FCC frameworks, risk assessments and risk-based approach to compliance, strategic planning and operationalisation, and banking products, processes, systems and data; Applicants must be eligible to work in Jersey