Jobs / Zambia / Finance & fintech

✓ Verified opportunityFinance & fintechOn-site

Manager, Financial Crime Compliance

Standard Bank Group · Lusaka, Zambia

Last checked 13d ago

Job Description To provide input into the strategy and to assist in the strategic execution in the business Financial Crime Compliance risk management functions and business partnering initiatives, as pertains to Anti-Money Laundering (AML) & Counter…

Key skills

datanetworkingteachinggovernancecapacity buildingpolicyanalysis

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Skills
data, networking, teaching, governance and 3 more
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Experience
Mid-level
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Location & access
On-site · Lusaka, Zambia
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