Company Description

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

Job Description

To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, another predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential in order to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.

Qualifications

Type of Qualification: NQF level 5 qualification in Business Commerce or Finance and Accounting or Audit or Banking or Risk Management or Legal would be acceptable.
Field of Study: Anti-Money Laundering or an equivalent Certification would be an added advantage.​​​​​​​

Experience Required
Group Anti Financial Crime
Compliance
3-4 years
Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.

3-4 years
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.

Additional Information

Behavioural Competencies:

Articulating InformationChecking DetailsDeveloping ExpertiseFollowing ProceduresInteracting with PeopleInterpreting DataManaging TasksMeeting TimescalesProviding InsightsTaking ActionTeam WorkingUpholding Standards

Technical Competencies:

ComplianceFinancial Industry Regulatory FrameworkFraud Detection and ManagementLegal CompliancePromote Good Governance, Risk & ControlRisk Management