Head of Financial Crime Prevention
Standard Bank Group
About this role
This role involves managing the Financial Crime Prevention function at Standard Bank Jersey, developing and implementing AML/CFT/CPF frameworks to ensure compliance with regulations. The position requires providing guidance, advising on legislative impacts, and engaging with industry forums.
Skills
Qualifications
About Standard Bank Group
standardbank.comStandard Bank Group is a leading African banking and financial services group headquartered in South Africa that focuses on supporting Africa’s growth and development. It offers retail and business banking, corporate and investment banking, wealth management, markets and insurance solutions to individuals, SMEs and large corporates across the continent and in select international markets. The group emphasizes digital channels, trade and project finance, and advisory services to facilitate cross-border commerce and infrastructure development. Customers rely on Standard Bank for its regional expertise, broad African network and focus on financing sustainable economic growth.
About Standard Bank Group
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Standard Bank Group.
Salary
$107k – $145k
per year
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