Specialist, Financial Crime Compliance Officer

Full Time (38 hrs/wk)

Reference ID: 221137
Duration: Permanent
Salary: Competitive
End Date: 25 Jun 2026

Job Description

Job Description:Support the implementation of Financial Crime Compliance policies and provide expert guidance within the organization.

Key Responsibilities:

  • Conduct compliance risk assessments.
  • Identify training needs related to FCC.

Key Competencies: Strong understanding of regulatory frameworks and compliance standards.

Apply here: https://www.standardbank.com/sbg/standard-bank-group/careers/apply/jobs/view-all-jobs