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Senior Financial Crime & Compliance Strategist

Posted 2 hours 19 minutes ago by Standard Bank Group

Permanent
Full Time
Other
Isle of Man, Douglas, United Kingdom, IM1 1
Job Description

Standard Bank Offshore seeks an experienced Compliance leader to enable risk management across a defined business area, ensuring adherence to regulatory frameworks and preventing losses and reputational damage. The role emphasises identifying compliance risks and guiding controls within an international banking context.

The ideal candidate has 5-7 years in Compliance, a first degree in Business Commerce, and a solid understanding of banking products, with opportunities to contribute from our

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