Financial Crime Compliance Specialist (FTC)

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Overview

Standard Bank
Type: Fixed Term
Sector: Compliance
Reference: 80455149A-0001

Are you passionate about protecting organisations from financial crime and shaping effective compliance practices? We are looking for a specialist compliance professional to lead the implementation of financial crime compliance strategies, provide expert guidance on regulatory requirements, and partner with stakeholders across multiple business areas. This role offers the opportunity to influence risk management, drive regulatory excellence, and help safeguard the organisation against financial, regulatory, and reputational risk.

Join us and play a key role in strengthening our defence against financial crime while enabling responsible business growth.

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