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Financial Crime Compliance Specialist (FTC)

Standard Bank -
Saint Helier

Job details

Part-time | Fixed term contract
14 days ago

Qualifications

Compliance management
Risk management
Data collection
Financial compliance & regulatory experience
Banking
Corporate regulatory compliance oversight

Full job description

Job Overview

Business Segment: Group Functions

Company: Standard Bank Jersey

Location: JE, St Helier, Saint-Helier, La Motte Street 47-49

Job Type: Part-time

Job Ref ID: 80455149A-0001

Date Posted: 8/14/2026

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Job Description

NOTE: This role does not offer Relocation or Sponsorship. Applicants must be eligible to work in Jersey.
This role is a 12-month Fixed Term Contract

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.

Qualifications

Minimum Qualification:

First Degree in Risk Management

Experience Required :

3-4 years in Group Anti Financial Crime
The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.
5-7 years in FCC in the banking or financial industry. FCC frameworks. Risk assessments and risk-based approach to compliance. Strategic planning and operationalisation. Banking Products, Processes, Systems and Data.

Key Outputs :

Advise on the collection, capturing and maintenance of data to ensure the information is reliable and therefore will effectively guide critical business decisions.
Contribute in the setting of the CoE's technology plan in the context of the Group Compliance Function's plan and Group IT plan. Provide domain expertise to develop the relevant technological requirements. Adhere to and implement the relevant technology standards developed by the IT Function.
Drive and participate in oversight committees and forums relevant to specialised area of expertise, in order to monitor the implementation of the Internal Control Framework.
Participate in effective governance structures in order to meet the requirements imposed by governmental bodies, regulators, industry mandates or internal policies. Inter alia - GFFC-, Project-, Regional and/or Business Steering Committees, Management Committees, Client Risk Committees, Client Data Forums, GFCC Working Committees, Business Risk and Governance Committees, Business New and Amended Products and Services Committees, Group Risk Oversight Committee, etc.
Stay abreast of relevant trends and typologies in order to utilise this information to inform the Framework, to create awareness around new modus operandi and to identify potential risks.

Additional Information

Behavioural Competencies:

Adopting Practical Approaches
Articulating Information
Checking Things
Making Decisions
Upholding Standards

Technical Competencies:

Compliance
Financial Industry Regulatory Framework
Legal Compliance
Promote Good Governance, Risk & Control
Risk Management
Strategic Planning and Reporting

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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 [email protected]

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