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Yesterday
Manager, Intelligence Operations (Africa Regions)
Johannesburg
... standards. The individual must have experience in leading operational teams and service providers in gathering intelligence to be used in combating finance related crimes.Proficient in data mining, analytics and visualization techniquesAble to implement robotic process automation and ...
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Standard Bank of South Africa Limited
Yesterday
Group Financial Controller (Fintech)
Johannesburg
... standards.Perform analysis and technical accounting research (IFRS and international accounting standards).Ensuring appropriate documentation of accounting treatment of complex and judgemental transactions, including analysis, relevant literature, and conclusion.Ensure compliance with ...
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Black Pen Recruitment
Yesterday
Financial Crime Specialist (FinTech/Cryptocurrency/Stablecoin)
Johannesburg
... standards, policy, and oversight expectations within assigned territory.Provide second line support and challenge to the business during onboarding and ongoingoversight of new Outsourced Service Providers.Providing advice to ensure internal processes and procedures are updated to reflect ...
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Black Pen Recruitment
Yesterday
Regional Compliance Reviews Manager (FinTech/Stablecoin/Cryptocurrency)
Johannesburg
... standards.Ensure that managers are appropriately documenting, defining and operating their controls to cover the group from the compliance risks it may be exposed toPrepare and manage Compliance monitoring, review plans and risk ranking findings across program requirements.Develop and update ...
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Black Pen Recruitment
Yesterday
Regulatory Affairs Lead / Manager (FinTech/Stablecoins)
Johannesburg
... banks, capital markets regulators, financial intelligence authorities, Blockchain and Fintech associations, banking associations, American Chambers of Commerce, etc.) Own key stakeholder “maps”, meeting records, presentations, and other relevant documentationActively identify and manage ...
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Black Pen Recruitment
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