Team Leader, Money Laundering Transaction Monitoring at Standard Bank Group

JOB DESCRIPTION

To lead a team of analysts to ensure the team is operating effectively & efficiently in order to reduce the risk of organisations' products & services being used for money laundering & terrorist related activities. Provide assurance to relevant stakeholders that the bank is adhering to all relevant legislation & regulations therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.

QUALIFICATIONS

• Diploma in Risk Management

Experience Required

• Transaction or Client Monitoring-3-4 years of experience in  Anti-Fraud, Bribery, Market Abuse, Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
• Regulatory Engagement-3-4 year experience with Bank processes, products and systems. Different stakeholders at different levels, internal and external. MS Office, Teams and other collaboration tools.

ADDITIONAL INFORMATION

Competencies:

• Interpreting Data
• Directing People
• Embracing Change
• Team Working
• Meeting Timescales
• Following Procedures
• Promote Good Governance, Risk & Control
• Research & Information Gathering
• Risk Management
• Financial Industry Regulatory Framework