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Global Head of Sanctions & Anti-Financial Crime

Company

Standard Bank of South Africa Limited

Location

johannesburg, gauteng

Type

Full-time

A major financial institution is seeking a Head of Sanctions to lead their anti-financial crime efforts. Responsibilities include managing sanctions risks, advising on strategic decisions, and fostering a compliance culture. Ideal candidates will have over 10 years of experience in compliance with a strong leadership background. This role is crucial for safeguarding the institution's reputation in international markets.
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