At a Glance
- Tasks: Implement compliance policies and provide guidance across multiple countries.
- Company: Standard Bank Jersey, a leader in financial services.
- Benefits: Competitive salary, training opportunities, and a supportive work environment.
- Other info: Join a dynamic team with opportunities for career advancement.
- Why this job: Make a real difference in combating financial crime and ensuring compliance.
- Qualifications: Experience in financial crime compliance and strong regulatory knowledge.
The predicted salary is between 72000 - 88000 £ per year.
Standard Bank Jersey is seeking a Financial Crime Compliance Specialist (FTC) to implement GFCC policies and define the GFCC Business Area strategy.
You will provide specialist guidance, training, and governance to ensure compliant business operations across multiple countries and segments.
The role focuses on risk-based compliance, regulatory savvy, and collaboration with various committees to uphold internal controls and data integrity.
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AML & Financial Crime Compliance Expert employer: Standard Bank of South Africa Limited
At Standard Bank Group, we pride ourselves on being an excellent employer that fosters a culture of diversity, equity, and inclusion. As a Data Integration Analyst, you will benefit from a collaborative work environment that encourages professional growth and innovation, while also having the opportunity to make a meaningful impact on our data management practices. Our commitment to employee development and community representation ensures that you will thrive in your role and contribute to a forward-thinking organisation.
Contact Details:
Standard Bank of South Africa Limited Recruitment Team
