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 administer the Strategy Optimisation & Enablement Systems Review Framework and the SO&E Rule Tuning Review Framework that cover SBG products that enable suspicious transaction monitoring, Group-wide across the entire SBG, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.

• Degree in Information Studies, Information Technology, Mathematical Sciences, Risk Management

Experience Required
Group Anti Financial Crime
Compliance

• 2-4 years - experience in Information Technology, preferably the realm of Data Analytics or Data Science, with experience in the interpretation, specification, and operationalisation of solutions.
• 3-5 years strong stakeholder engagement/experience. 

Behavioural Competencies:

• Interpreting Data
• Providing Insights
• Articulating Information
• Developing Expertise
• Team Working

Technical Competencies:

• Business Process Improvement
• Data Analysis
• Fraud Detection and Management
• Promote Good Governance, Risk & Control
• Risk Management