At a Glance
- Tasks: Implement compliance policies and provide expert guidance in financial crime prevention.
- Company: Join Standard Bank Jersey, a leader in the financial industry.
- Benefits: Gain valuable experience in compliance with a focus on diversity and inclusion.
- Other info: Dynamic role with opportunities for professional growth and a commitment to diversity.
- Why this job: Make a real impact in preventing financial crime while developing your career.
- Qualifications: 3-7 years of experience in financial crime compliance within banking.
The predicted salary is between 49500 - 60500 £ per year.
- Financial Crime Compliance Specialist (FTC)
- Job Overview
- Company: Standard Bank Jersey
NOTE: This role does not offer Relocation or Sponsorship. Applicants must be eligible to work in Jersey.
This roleis a 12-month Fixed Term Contract
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.
Qualifications
Experience Required
- 3-4 years in Group Anti Financial Crime
- 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 in 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.
- Key Outputs
- Advise on the collection, capturing and maintenance of data to ensure the information is reliable and therefore will effectively guide critical business decisions.
- Contribute in the setting of the Co E's technology plan in the context of the Group Compliance Function's plan and Group IT plan.
Provide domain expertise to develop the relevant technological requirements.
Adhere to and implement the relevant technology standards developed by the IT Function.
- Drive and participate in oversight committees and forums relevant to specialised area of expertise, in order to monitor the implementation of the Internal Control Framework.
- Participate in effective governance structures in order to meet the requirements imposed by governmental bodies, regulators, industry mandates or internal policies.
Inter alia - GFFC-, Project-, Regional and/or Business Steering Committees, Management Committees, Client Risk Committees, Client Data Forums, GFCC Working Committees, Business Risk and Governance Committees, Business New and Amended Products and Services Committees, Group Risk Oversight Committee, etc.
- Stay abreast of relevant trends and typologies in order to utilise this information to inform the Framework, to create awareness around new modus operandi and to identify potential risks.
- Additional Information
- Adopting Practical Approaches
- Articulating Information
- Checking Things
- Making Decisions
- Upholding Standards
- Compliance
- Financial Industry Regulatory Framework
- Legal Compliance
- Strategic Planning and Reporting
- Our Commitment to Diversity, Equity and Inclusion
Standard Bank Group is committed to fair and inclusive employment practices.
We aim to build a workforce that reflects the diversity of the communities we serve and welcome applications from candidates of all backgrounds, including people with disabilities.
We strive to create an environment where everyone has an equal opportunity to contribute and grow.
#J-18808-Ljbffr
Financial Crime Compliance Specialist (FTC) 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
