Financial Crime Compliance Analyst

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: First Degree

Field of Study: Internal Audit, Accounting & Finance, Commerce, Information Systems or a related field

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.

Behavioural Competencies:

• Articulating Information

• Checking Things

• Developing Expertise

• Following Procedures

• Interacting with People

• Interpreting Data

• Managing Tasks

• Meeting Timescales

• Providing Insights

• Taking Action

• Team Working

• Upholding Standards Technical Competencies:

• Compliance

• Financial Industry Regulatory Framework

• Fraud Detection and Management

• Legal Compliance

• Promote Good Governance, Risk & Control

• Risk Management

JOB LOCATION