Head, Financial Crime Prevention

NOTE: This role is not open to Relocation or Sponsorship. Isle of Man residents are eligible to apply.

To manage and lead the Financial Crime Prevention function within Standard Bank Offshore (SBO) Compliance. To develop, maintain and implement the AML/CFT/CPF framework to ensure compliance with the Financial Crime prevention regulatory landscape of SBIOM. To support SBIOM with the implementation of applicable policies and procedures. To provide specialist Financial Crime prevention related guidance and advice. To identify & address AML/CFT/CPF specific awareness & training needs.