Specialist, Group Financial Crime Compliance Officer

Specialist, Group Financial Crime Compliance Officer

Job Overview

Business Segment: Group Functions

Location: ZA, GP, Johannesburg, Baker Street 30

To implement GFCC Policies, Standards and Procedures within the various Business Areas. 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.

Qualifications

Minimum Qualifications

• Degree in Risk Management, Bus. Comm , Fin.&Acc., Audit, Banking, Legal or any appropriate field of study.
• Certification e.g. ICA (International Compliance Association) or CAMS (Certified AML Specialist) is preferred.
• 3-4 years - The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.
• 5-7 years - FCC in the banking or financial industry. FCC frameworks. Risk assessments and risk-based approach to compliance. Strategic planning and operationalisation. Banking Products, Processes, Systems and Data.