Job Description

Job Overview

Business Segment:

Group Functions

Location:

ZA, GP, Johannesburg, 30 Baker Street

Job Type:

Full-time

Job Ref ID:

80440633A-0001

Date Posted:

4/16/2025







To act as Group Anti Financial Crime technical subject matter expert for CTR and IFTR across the Group. To act as technical business owner of CTR and IFTR in South Africa. This covers the value chain from regulatory interpretation, process -design, -development, -implementation through to process management and monitoring and includes process governance. Ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage and competitive advantage.



Qualifications

Degree in Information Technology

Post Graduate Degree in Information Technology

Masters degree would be beneficial



Experience Required

Exchange Control

Compliance



3-4 years - Cash Threshold Reporting. International Funds Transfer Reporting. Data Analysis and Data Value Chains. Bank products, processes, data and systems. Project Management. Process Design, Implementation and Monitoring.

3-4 years - Experience in working with developers and production support teams in developing and running systems that enable data-driven processes.Experience with data visualisation tools. Proficiency in using query languages such as SQL. Experience in scripting and programming. Experience with databases.Knowledge of advanced statistical and analytics techniques and concepts. Previous experience in manipulating data and drawing insights from large data sets.

3-4 years -Regulatory environment savvy, a proven track record in influencing seasoned leaders and employees across multiple countries and business areas to effectively implement compliance frameworks.

Additional Information

Behavioural Competencies:

Adopting Practical Approaches

Articulating Information

Convincing People

Developing Strategies

Embracing Change

Examining Information

Exploring Possibilities

Interpreting Data

Providing Insights

Resolving Conflict

Team Working

Upholding Standards

Technical Competencies:

Business Development

Business Process Improvement

Data Analysis

Data Integrity

IT Systems

Process Governance

Risk Identification

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 TransactionFraudOpsSA@standardbank.co.za