Senior Analyst, Restrictions, RIM

at  Standard Bank

Job Overview
Business Segment: Group Functions
Location: ZA, undefined, Johannesburg, undefined
Job Type: Full-time
Job ID: 80329034
Date Posted: 5/23/2024
Job Description
To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behaviour, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and Information Packs to execute Legal and Regulatory Instructions. This is essential in order to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.
Qualifications
Minimum Qualifications
Type of Qualification: Advanced Diploma
Field of Study: Business Commerce
Type of Qualification: Advanced Diploma
Field of Study: Risk Management
Experience Required
Group Anti Financial Crime
Compliance
3-4 years
Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.
3-4 years
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
Additional Information

Please refer the Job description for details