NOTE: This role does not offer Relocation or Sponsorship. Applicants must be eligible to work in Jersey. To implement GFCC Policies, Standards and Procedures within the Group Corporate Functions (referred to as the Business Area). To define and implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness and training needs. This is essential to assure that the Business Area is conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage.
Frequently Asked Questions
What does the Financial Crime Compliance Specialist role at Standard Bank Group involve?
The Financial Crime Compliance Specialist position at Standard Bank Group in Saint-Helier, je is a full-time role. NOTE: This role does not offer Relocation or Sponsorship. Applicants must be eligible to work in Jersey. To implement GFCC Policies, Standards and Procedures within the Group Corporate Functions (referred to as the Business Area). To define and implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness and training needs. This is essential to assure that the Business Area is conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage.
What skills are required for Financial Crime Compliance Specialist at Standard Bank Group?
Key skills for this role include: RDS.
What is the salary for Financial Crime Compliance Specialist at Standard Bank Group?
The salary for this position is not publicly listed. You can negotiate during the interview process. Check Glassdoor or Levels.fyi for estimates.
Is the Financial Crime Compliance Specialist position at Standard Bank Group remote or on-site?
This position is On-site. The role is based in Saint-Helier, je.
How do I apply for Financial Crime Compliance Specialist at Standard Bank Group?
You can apply for this position directly through the employer's careers page. Click the 'Apply Now' button on this page to be redirected to the original listing. Make sure your resume is ATS-optimized. Use SpotChange's free ATS test to check.
Financial Crime Compliance Specialist at Standard Bank Group is a full-time other position in Saint-Helier, je. Key skills include RDS. Education: Bachelor's Degree preferred. Experience: 3+ years.
This role is classified as on-site and is suitable for mid level-level professionals. Ghost Score 40/100 (Possibly Stale) indicates this listing is possibly stale — verify on the employer site.
To apply, visit the official application page through the Apply Now button above. SpotChange Jobs provides AI-powered career tools including resume optimization, ATS testing, interview preparation, and salary negotiation assistance.