Financial Crime Compliance Specialist

Standard Bank Group; Johannesburg; On-site; ZAR 700,000 - 1,200,000; Full time

Job summary

Standard Bank Group is seeking a Financial Crime Compliance professional to support the implementation of FCC policies, standards, and control frameworks across portfolios. You will provide advisory services, conduct risk assessments, and promote a strong compliance culture to minimise regulatory and reputational risks.

Responsibilities include training delivery, governance reporting, and data analysis to inform stakeholders.

Qualifications

• 3-5 years' experience in Financial Crime Compliance within banking or financial services.
• Experience in a second-line compliance or risk management environment.
• Experience in FCC advisory, risk assessments, and monitoring.

Responsibilities

• Provide FCC advisory and stakeholder support on AML, sanctions and related FCC requirements.
• Conduct FCC risk assessments across products and business lines.
• Support policy governance, reporting and data analysis for FCC.
• Deliver FCC awareness and training initiatives.
• Analyse FCC-related data and provide insights to stakeholders.

Skills

AML knowledge

Regulatory awareness

Stakeholder engagement

Analytical thinking

Attention to detail

Communication skills

Education

Bachelor's degree in Business/Commerce or related field

Job description

Standard Bank Group is seeking a Financial Crime Compliance professional to support the implementation of FCC policies, standards, and control frameworks across portfolios. You will provide advisory services, conduct risk assessments, and promote a strong compliance culture to minimise regulatory and reputational risks.

Responsibilities include training delivery, governance reporting, and data analysis to inform stakeholders.