Job Description

Job Overview

Business Segment:

Group Functions

Location:

ZA, GP, Johannesburg, 30 Baker Street

Job Type:

Full-time

Job Ref ID:

80318614A-0001

Date Posted:

11/5/2025







To contribute to the development and maintenance of the GFCC Conformance Testing Framework. Secondly to implement said Framework, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and to enable the competitive advantage of the organisation.



Qualifications

Type of Qualification:

First Degree

Field of Study:

Risk Management



Experience Required

Group Anti Financial Crime

Compliance

3-4 years

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 to effectively implement compliance frameworks.



3-4 years

The realm of AML/CFT locally and internationally. AML/CFT advisory. Risk and control frameworks. Policy and policy implementation. International AML/CFT laws/ regulations/ guidance. Legislative and regulatory requirements related to financial institutions. Bank processes, products and systems.



Additional Information

Behavioural Competencies:

Articulating Information

Checking Things

Convincing People

Documenting Facts

Examining Information

Generating Ideas

Making Decisions

Meeting Timescales

Providing Insights

Team Working

Thinking Positively

Upholding Standards

Technical Competencies:

Compliance

Financial Industry Regulatory Framework

Legal Compliance

Policy Development

Promote Good Governance, Risk & Control

Strategic Planning and Reporting

Please note:

All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or TransactionFraudOpsSA@standardbank.co.za