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.

SBO is the offshore arm of the Standard Bank Group, Africa's largest bank by assets.  Our international Banking, Lending, Investment, Fiduciary and Wealth Management services help us serve Africa's rapidly growing globally mobile and affluent population.

To conduct in-depth analysis and investigations into high profile, high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs), related to terrorist financing, money laundering, bribery, corruption, market abuse, other predicate offences or other suspicious activity, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.

Qualifications Required

• Diploma in Risk Management or related studies

Experience Required

• 3-4 years' experience in the analysis of money laundering and terrorist financing indicators and trends.
• Experience in bank processes, products and systems.
• Experience in dealing with different stakeholders at different levels both internal and external. Experience in AML / CFT investigative work.
• 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
• Exploring Possibilities
• Following Procedures

Technical Competencies:

• Compliance
• Financial Industry Regulatory Framework
• Fraud Detection and Management
• Legal Compliance
• Promote Good Governance, Risk & Control
• Risk Management

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