Analyst, Regulatory Instruction Management, Financial Crime Management Unit - Johannesburg - Standard Bank of South Africa Limited

    Standard Bank of South Africa Limited
    Standard Bank of South Africa Limited Johannesburg

    1 week ago

    Default job background
    Accounting / Finance
    Description

    **Analyst, Regulatory Instruction Management, Financial Crime Management Unit**

    Job Overview:

    We are seeking an Analyst to receive, study, interpret, analyse, validate and understand regulatory instructions to ensure compliance with laws and regulations.

    Key Responsibilities:

    • To conduct forensic data searches to determine bank exposure and customer behavior.
    • To prepare and present Reports and Information Packs to execute Legal and Regulatory Instructions.
    • To contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage.

    Requirements:

    Minimum Qualifications:

    • Type of Qualification: National Certificate in Business Commerce or Finance and Accounting or Audit or Banking or Risk Management or Legal.

    Experience Required:

    • 3-4 years of experience in bank processes, products and systems.
    • 3-4 years of experience in Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.

    Additional Requirements:

    • AAML or equivalent Certification would be an added advantage.

    Note:

    All our recruitment processes comply with applicable local laws and regulations. We will never ask for money or any form of payment as part of our recruitment process.


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