Job Overview
Business Segment: Business & Commercial Banking
Location: ZA, GP, Johannesburg, Simmonds Street 5
Job Type: Full-time
Job Ref ID: 80434457A-0001
Date Posted: 10/3/2024

Job Description

To act as owner and subject matter expert for the design, adoption, optimisation, and implementation of new and/or amended regulations for Anti-Money Laundering and Combating Financing of Terrorism as it relates to Client Due Diligence, Know Your Client and Client Risk Assessment solution design, sanctions, Politically Exposed Persons and Enhanced Due Diligence across Business and Commercial Bank South Africa.

Qualifications

Qualification

Business Commerce, Legal Degree

Experience

8-10 years Experience in banking products, processes and systems across the value chain (origination, operations, etc.), its associated regulatory frameworks within which business operates; reporting obligations
Knowledge of forth coming regulatory changes impacting business
Exposure to implementing regulatory processes at a large scale

Additional Information

Behavioural Competencies

Adopting Practical Approaches
Articulating Information
Challenging Ideas
Checking Details
Managing Tasks
Conveying Self-Confidence

Technical Competencies

Legal Knowledge
Risk Reporting, Risk Identification, Risk Awareness and Risk Management
Information Security Management
Process Governance and Process Analysis and Redesign
Continuous Process Improvement

Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or Transaction Fraud Ops SA@standardbank.co.za