Job Description

Company DescriptionStandard 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 in-depth analysis on information received from the Information Analysis function and other sources, converting it into actionable insights and information products to facilitate effective decision-making in addressing financial-related challenges.QualificationsMinimum Qualifications
Type of Qualification: Diploma
Field of Study: Information Studies
Type of Qualification: Diploma
Field of Study: Risk ManagementExperience Required
Group Anti Financial Crime
Compliance
1-2 years experience in various anti financial crime control environment ,5-7 years of experience in analyzing highly sensitive information and transforming it into actionable insights to support investigators, prosecutors, and other law enforcement agencies in addressing financial-related challenges.5-7 years The role requires sufficient experience and understanding the compliance and regulatory environment with regards to financial crime control.Additional InformationBehavioural Competencies:

• Articulating Information
• Developing Expertise
• Embracing Change
• Establishing Rapport
• Examining Information
• Generating Ideas

• Analysing and Interpreting Information
• Report writing
• Data Analysis
• Data visualization
• Data mining
• Data Compliance
• Data Integrity
• Data Management (Administration)
• Information Management

Standard Bank