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Senior Manager, Financial Crime Compliance

Closing: Jul 14, 2024

This position has expired

Published: Jul 3, 2024 (17 days ago)

Job Requirements

Education:

Work experience:

Language skills:

Job Summary

Contract Type:

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Qualifications

  • Type of Qualification: First Degree
  • Field of Study: Business Commerce/ Finance and Accounting/ Legal

Experience Required

  • Group Anti Financial Crime Compliance
  • 8-10 years
  • Extensive experience in AML/CFT policy drafting and monitoring experience with experience in an AML/CFT advisory role.
  • Good working knowledge of financial sector environment and procedures.
  • In depth knowledge and understanding of the legislative and regulatory requirements as it relates to financial institutions as well as internal compliance related policies and procedures.

Additional Information

Behavioral Competencies:

  • Articulating Information
  • Challenging Ideas
  • Checking Details
  • Documenting Facts
  • Establishing Rapport

Technical Competencies:

  • Compliance
  • Legal Compliance
  • Legal Knowledge
  • Policy Development
  • Quality Orientation


Responsibilities

Qualifications

  • Type of Qualification: First Degree
  • Field of Study: Business Commerce/ Finance and Accounting/ Legal

Experience Required

  • Group Anti Financial Crime Compliance
  • 8-10 years
  • Extensive experience in AML/CFT policy drafting and monitoring experience with experience in an AML/CFT advisory role.
  • Good working knowledge of financial sector environment and procedures.
  • In depth knowledge and understanding of the legislative and regulatory requirements as it relates to financial institutions as well as internal compliance related policies and procedures.

Additional Information

Behavioral Competencies:

  • Articulating Information
  • Challenging Ideas
  • Checking Details
  • Documenting Facts
  • Establishing Rapport

Technical Competencies:

  • Compliance
  • Legal Compliance
  • Legal Knowledge
  • Policy Development
  • Quality Orientation


The role holder will be tasked to lead Stanbic Bank Kenya Financial Crime Compliance function by ensuring that the Bank has an optimal, effective, efficient, and regulatory compliant financial crime risk management framework. The role will assist the Head of Compliance in ensuring that the Bank and the Board are kept appraised of relevant changes in laws and regulations, emerging risks and potential gaps in managing and implementing international and local financial sanctions, Anti Bribery and Corruption, Anti Money Laundering, Counter Terrorism and Proliferation financing controls.


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