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  • Posted: Aug 2, 2023
    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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    Specialist, Run the Bank Ops Enablement

    JOB DESCRIPTION

    • The RTB Operational Enablement Specialist will assist with the daily operations of the systems (batches, incidents, backlogs, audits) within the GAFC systems landscape. The person will conduct a thorough analysis of each systems environment in the context of Anti money laundering and Counter Terrorist Financing controls with documentary evidence supporting these investigations. To act as the GAFC business support specialist and SME for Run The Bank Operational Enablement. This is essential to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage and to enable the Group's competitive advantage. The Specialist will act as a supportive role function in the SO&E RTB Operational Enablement portfolio in understanding, monitoring and assessing for improvements, the GFCC Systems landscape across the Group.

    QUALIFICATIONS

    Minimum Qualifications

    • Degree in Information Studies or related field 
    • Certificates pertaining to e.g. Data Analytics, IT Project Management, Money Laundering(ACAMS), Business Analysis or Risk Management would be an added advantage
    • Power BI development and support will be an advantage 

    Experience Required
    Group Anti Financial Crime

    • 3 - 4 years - Financial Crime knowledge. Run the Bank operational systems. Data Analysis and Data Value Chains. Bank products, processes, data and systems. Project Management. Process Design, Implementation and Monitoring. 
    • 3 - 4 years - Experience in Information Technology, preferably the realm of Data Analytics, with experience in the interpretation, specification and operationalisation of solutions. POWER BI development will be an advantage 

    ADDITIONAL INFORMATION

    Behavioral Competencies:

    • Adopting Practical Approaches
    • Articulating Information
    • Checking Details
    • Developing Expertise
    • Examining Information
    • Exploring Possibilities

    Technical Competencies:

    • Business Process Improvement
    • Data Analysis
    • Promote Good Governance, Risk & Control
    • Risk Management

    Method of Application

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

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