Team Leader, Financial Crime Compliance 64 Nelson Mandela Avenue, Harare, Zimbabwe Full-time Business Segment: Group Functions
Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
Duties and Responsibilities
To define and maintain the Anti-Money Laundering and Combatting Financing of Terror (AML / CFT) Quality Assurance framework covering all Money Laundering and Financing of Terror Surveillance processes, services and products and to conduct end-to-end Quality Assurance reviews across Money Laundering Surveillance accordingly, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.
Qualifications and Experience
Qualification: Diploma in Risk Management; AML Certification Experience Required 3-4 years Experience in the analysis of money laundering and terrorist financing indicators and trends. Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external. Experience in quality assurance or audit (i.e. able to conduct qualitative assessment of peer / subordinate work). Experience in an oversight role related to AML / CFT analytics. 3-4 years Experience in the realm of Anti-Fraud, Bribery, Market Abuse, Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
Additional Information Behavioural Competencies: Articulating Information Checking Things Developing Expertise Developing Strategies Exploring Possibilities Following Procedures Interacting with People Interpreting Data Managing Tasks Providing Insights Taking Action Upholding Standards
Technical Competencies: Financial Industry Regulatory Framework Fraud Detection and Management Identity and Security Compliance Promote Good Governance, Risk & Control Quality Management System Support Risk Management
