Business Segment: Corporate & Investment Banking
Location: ZA, undefined, Johannesburg, Simmonds Street 6
Responsible for the overall management of the Business Unit enabling digitisation and automation of processes to optimise delivery of a consistent Client experience and mitigation of financial and reputation risk to CIB and Standard Bank.
Qualifications
Minimum Qualifications:
- Advanced Diploma: Banking, Legal
Experience:
- 8-10 years of expert banking regulatory and compliance experience with advanced technical experience in KYC and comprehension of risk.
- Advanced understanding of Swift Messaging.
- Demonstrated ability to build constructive internal and external relationships to continuously improve the client experience and regulatory compliance.
- Expert general client onboarding and regulatory compliance capability with advanced technical experience.
- Demonstrated ability to effectively lead and manage a team.
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