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.

To act as the technical specialist providing advice and insights to both the Business and On-Boarding team to ensure accurate and efficient, risk focused processes are in place and followed for the take-on of new clients, striving to exceed all quality and service levels by effectively, monitoring and reviewing new business applications, with particular focus on the complex and higher risk cases, from various segments within the ICS business from variouse segments within SBG and intermediary channels.

Minimum Qualifications
Advanced Diploma Business Commerce
Advanced Diploma Risk Management

Experience Required
Business Risk Management/ Control & Onboarding

3-4 years Strong understanding of regulatory and banking risk environment, AML guidelines, and legal principles, and their application in practice.

5-7 years Previous experience in a Compliance, Risk, Know Your Client (KYC) or a New Business role, with exposure to AML (Anti-Money Laundering) and CFT (Countering the Financing of terrorism) would be a distinct advantage. General familiarity with the usual range of offshore financial services: i.e. banking, investment management, trust and company administration, fund management. Familiarity with the relevant regulatory requirements in relation to personal, corporate, trust and fund clients.

Behavioral Competencies:

• Developing Expertise
• Documenting Facts
• Embracing Change
• Examining Information
• Interacting with People

Technical Competencies:

• Account Opening & Maintenance
• Application & Submission Verification (Business Banking)
• Attitude of Customer Experience
• Compliance
• Customer Acceptance & Review (Business Banking)