Chief Risk Officer: Strategic Advisor

Bebeefinancialcrimecompliance; Johannesburg; On-site; ZAR 500 000 - 600 000; Full time

Job summary

A leading financial institution seeks a Regional Head for Financial Crime Compliance to oversee the implementation of compliance policies and provide expert guidance within the Southern Africa Region. The ideal candidate will influence senior leaders and staff to ensure business operations are conducted in compliance with regulations. Responsibilities include overseeing multi-country strategies, risk assessments, and embedding best practices into daily operations.

Responsibilities

• Oversee the implementation of GFCC Africa Regions Strategy across multiple countries and business areas.
• Provide expertise on financial crime compliance matters to influence senior leaders and employees across various regions.
• Oversight of FCC framework implementation including risk assessments and operationalisation management.

Job description

Regional Head, Financial Crime Compliance

The role of the Regional Head, Financial Crime Compliance involves overseeing the implementation of Group Financial Crime Compliance Policies, Standards and Procedures within the Southern Africa Region.

This includes providing specialist guidance and advice to ensure that business operations are conducted in a compliant manner.

Key Responsibilities

• To oversee the implementation of GFCC Africa Regions Strategy across multiple countries and business areas
• Provide expertise on financial crime compliance matters to influence senior leaders and employees across various regions
• Oversight of FCC framework implementation including risk assessments, risk-based approach strategic planning and operationalisation management banking products processes data systems LI-Embed FCC best practices into daily activities processes standard procedures for all staff based on knowledge breadth depth understanding complexities regulatory environments