Manager, Internal Audit- Financial Crime Compliance at Standard Bank Group

Job Description

• To lead and review the audit process for a portfolio of audits through audit execution and oversight of the audit team to independently and objectively provide assurance and advice in line with the Group Internal Audit strategy.

Qualifications

• First Degree- Audit

Other Minimum Qualifications, certifications or professional memberships

• Money Laundering Specialist such as ACAMs
• Any Relevant Degree (e.g. Audit, Finance, Legal, IT, Data).
• Relevant professional membership will be required based on specialty.

Other Preferred Qualifications, certifications or professional memberships

• Risk Management

Experience Description

• Data & Analytics Management 1-2 years' Experience analysing complex sets of data to interpret, visualise and identify trends
• Understanding of IT controls.
• 5-6 years Planning and executing audits as well as managing and engaging with various stakeholders at a Senior Level.
• Experience in managing and leading teams with a proven track record of delegating and prioritizing tasks.
• Good understanding and knowledge of compliance and AML/CFT/CPF related laws and regulations.
• Experience in planning, executing and reporting of financial crime related audits ie AML/CFT/CPF, Bribery and Corruption, Regulatory Instructions, Sanctions, Facilitation of tax evasion.

Additional Information

Behavioural Competencies:

• Developing Strategies
• Documenting Facts
• Establishing Rapport
• Examining Information
• Generating Ideas
• Interacting with People
• Interpreting Data
• Making Decisions
• Meeting Timescales
• Producing Output
• Taking Action
• Upholding Standards

Technical Competencies:

• Audit Project Management
• Business Acumen (Audit)
• IA Data Analysis
• IA Technology Application
• Internal Auditing
• Maintain IA Professional Practices