Analyst, Sanction Screening at Standard Bank Group

JOB DESCRIPTION

• Contribute to the implementation of the GSD Operational Risk Resolution Framework, pertaining to all products and services Group wide, across all jurisdictions. This to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage, and to enable the SBG's competitive advantage.

QUALIFICATIONS

Minimum Qualifications

• National Certificate/Diploma: Risk Management

Experience:
Group Anti Financial Crime 

• 3-4 years, Application of controls to combat risk. Bank processes, products and systems. Dealing with stakeholders at different levels, internal and external.
• 3-4 years, Experience in the realm of Financial Sanctions and Terror Financing, Surveillance, Analytics and Investigation.

ADDITIONAL INFORMATION

Behavioral Competencies:

• Articulating Information
• Checking Details
• Developing Expertise
• Following Procedures
• Interacting with People
• Interpreting Data
• Managing Tasks
• Meeting Timescales
• Providing Insights
• Taking Action
• Team Working
• Upholding Standards

Technical Competencies:

• Compliance
• Financial Industry Regulatory Framework
• Legal Compliance
• Promote Good Governance, Risk & Control
• Research & Information Gathering
• Risk Management