Financial Crime Compliance Advisor

Stanbic Bank Tanzania; Johannesburg; On-site; ZAR 600,000 - 900,000; Full time

Job summary

Standard Bank Group is seeking an experienced Financial Crime Compliance professional to support the IAM FCC function across portfolios and lines of business. You will provide specialist FCC advice, conduct risk assessments, and help promote a strong compliance culture to minimise financial crime and regulatory risks.

Responsibilities include advising on AML, sanctions, CPF, monitoring FCC controls, developing governance updates, and coordinating training.

Qualifications

• Bachelor's degree in Business Commerce, Risk Management, Law, Compliance, or related field.
• ACAMS certification or equivalent FCC qualification advantageous.

Responsibilities

• Provide FCC advisory and stakeholder support on AML, sanctions and related FCC requirements.
• Conduct FCC risk assessments across products and business lines.
• Assess effectiveness of FCC controls and track risk mitigation actions.
• Support implementation and enhancement of FCC policies, standards, and frameworks.
• Prepare FCC reports, MI, and governance updates.
• Identify FCC training needs and deliver or coordinate training.

Skills

FCC advisory

Stakeholder engagement

Risk assessment

Regulatory awareness

Analytical thinking

Education

Bachelor's degree

ACAMS

Tools

ACAMS

Regulatory frameworks

Job description

Standard Bank Group is seeking an experienced Financial Crime Compliance professional to support the IAM FCC function across portfolios and lines of business. You will provide specialist FCC advice, conduct risk assessments, and help promote a strong compliance culture to minimise financial crime and regulatory risks.

Responsibilities include advising on AML, sanctions, CPF, monitoring FCC controls, developing governance updates, and coordinating training.