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Team Leader, Regulatory Instruction Management, FCMU

Company

Standard Bank of South Africa Limited

Location

johannesburg, city of johannesburg metropolitan municipality

Type

Full-time

Team Leader, Regulatory Instruction Management, FCMU

Job Overview

Business Segment: Group Functions

Location: ZA, GP, Johannesburg, 5 Simmonds Street

This role involves leading and supervising a team of analysts to ensure effective and efficient operations. The team leader provides guidance, ensures quality assurance, and manages the distribution of work to fulfill regulatory and legal instructions. The incumbent must ensure compliance with relevant legislation and regulations to mitigate operational risks, fines, penalties, or reputational damage.

Qualifications

Type of Qualification: First Degree
Field of Study: Business, Commerce, Finance and Accounting, Risk Management

Experience Required

  • Group Anti Financial Crime / Compliance: 3-4 years in a leadership role within an operational area, preferably in a financial institution. Knowledge of S...

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