Business Unit Financial Crimes Compliance Onboarding Partner
Standard Bank
Johannesburg, Gauteng
This listing does not state a salary. As a guide, finance roles in South Africa typically pay R12 000 to R40 000 a month (indicative).
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Job description
Job Overview Company: STANLIB Asset Management (Pty) Ltd Location: ZA, GP, Johannesburg, 17 Melrose Boulevard Business Segment: Insurance & Asset Management Job Type: Part-time Compensation: GBP 1,200,000 - yearly Job Ref ID: 80455796A-0001 Date Posted: 9/16/2026 Save Job Apply Now Job Description To oversee and manage the daily operations of onboarding operations teams, driving optimal performance and delivery of an exceptional onboarding experience for clients that embodies world-class operational standards.
Behavioural Competencies
- Interacting with People
- Interpreting Data
- Making Decisions
- Managing Tasks
- Resolving Conflict
- Thinking Positively Qualifications Type of Qualification: Advanced Diploma
Field of Study: Business Commerce
Experience Required
Service Management
Operations
5-7 years' experience in advanced banking regulatory and compliance experience within a financial services environment.
5-7 years' experience in advanced general client services and / or support experience with seasoned technical experience in client onboarding.
5-7 years' expereince in in Financial Crime Compliance, AML, KYC, Client Onboarding, or Regulatory Compliance.
Experience performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Additional Information Our Commitment to Diversity, Equity and Inclusion Standard Bank Group is committed to fair and inclusive employment practices. We aim to build a workforce that reflects the diversity of the communities we serve and welcome applications from candidates of all backgrounds, including people with disabilities. We strive to create an environment where everyone has an equal opportunity to contribute and grow. Save Job Apply Now Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or TransactionFraudOpsSA@standardbank.co.za
Found on Indeed · Posted 2 weeks ago · Last checked 1 weeks ago
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What does this finance job pay?
This listing does not state a salary. As a guide, finance roles in South Africa typically pay R12 000 to R40 000 a month (indicative).
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Found on Indeed · Posted 2 weeks ago
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