Financial Crime Prevention Head at Standard Bank Offshore

  • Job Reference: 00026652-1
  • Date Posted: 17 September 2023
  • Location: Jersey
  • Salary: On Application

Job Description

To manage and lead the Financial Crime Prevention function within Standard Bank Offshore (SBO) Compliance. To develop, maintain and implement the AML/CFT/CPF framework to ensure compliance with the Financial Crime prevention regulatory landscape of SBO. To support SBO with the implementation of applicable policies and procedures. To provide specialist Financial Crime prevention related guidance and advice. To identify and address AML/CFT/CPF specific awareness and training needs.