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 conduct an enhanced Due Diligence Investigation in accordance with the Group's Anti Monet Laundering Policies and Standards, on all high-risk clients for alerts generated both manually and automatically, and for customers who pose reputational risk to the Bank.    

Qualification

• Risk Management Degree

Experience

• 3-4 years working knowledge of branch systems and procedures including Anti Monet Laundering Compliance
• Reputational Risk knowledge will be an advantage

Behavioural Competencies

• Adopting Practical Approaches
• Checking Details
• Embracing Change
• Examining Information
• Following Procedures

Technical Competencies

• Data Compliance and Data Quality
• Compliance
• Risk Measurement
• Information Security
• Analysing and Interpreting Information