Location: ZA, GP, Johannesburg, 30 Baker Street
As a Group Anti-Financial Crime Exco member, the Head of Sanctions provides strategic leadership in shaping and executing a comprehensive, globally consistent sanctions program, enabling Standard Bank to operate safely and strategically in the international market. This role will proactively manage emerging sanctions risks, provide expert advice for strategic decisions, and foster a strong compliance culture to protect Standard Bank's reputation and competitive advantage.
The role requires a leader seasoned and expert in Compliance with profound knowledge of the full dimensions of the field, but with deep expertise in FS and CFT. The ...