Team Leader, Regulatory Instruction Management, FCMU

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 Standard Bank products and services in PPB, BCB, and CIB.
• 3-4 years of experience in Operations Shared Services, Fraud, Risk management, or similar areas. In-depth understanding of bank processes, products, and multi-systems. Experience dealing with stakeholders at various levels, both internal and external.

Additional Information

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