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  • Posted: Mar 26, 2024
    Deadline: Not specified
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    Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. “Africa is our home, we drive her growth” Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. This sets the prim...
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    Operations Analyst

    Job Description

    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.

    Qualifications

    Minimum Qualifications

    • Type of Qualification: Diploma
    • Field of Study: Information Studies
    • Type of Qualification: Diploma
    • Field of Study: Risk Management

    Experience 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.

    Behavioural Competencies:

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

    Technical Competencies:

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

    Method of Application

    Interested and qualified? Go to Standard Bank Group on www.standardbank.com to apply

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