Team Leader, Financial Crime Compliance
Insurance Jobs
- Stanbic Bank
- Expires 03 Nov 2025
- Harare
- Full Time
Job Description
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
Duties and Responsibilities
To define and maintain the Anti-Money Laundering and Combatting Financing of Terror (AML / CFT) Quality Assurance framework covering all Money Laundering and Financing of Terror Surveillance processes, services and products and to conduct end-to-end Quality Assurance reviews across Money Laundering Surveillance accordingly, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.
Qualifications and Experience
Diploma in Risk Management; AML Certification
Experience Required
3-4 years
Experience in the analysis of money laundering and terrorist financing indicators and trends. Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external. Experience in quality assurance or audit (i.e. able to conduct qualitative assessment of peer / subordinate work). Experience in an oversight role related to AML / CFT analytics.
3-4 years
Experience in the realm of Anti-Fraud, Bribery, Market Abuse, Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
Additional Information
Behavioural Competencies:
Articulating Information
Checking Things
Developing Expertise
Developing Strategies
Exploring Possibilities
Following Procedures
Interacting with People
Interpreting Data
Managing Tasks
Providing Insights
Taking Action
Upholding Standards
Technical Competencies:
Financial Industry Regulatory Framework
Fraud Detection and Management
Identity and Security Compliance
Promote Good Governance, Risk & Control
Quality Management System Support
Risk Management
How to Apply
