Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
Job DescriptionTo define, develop, maintain and implement the Money Laundering Surveillance Systems Review Framework and the MLS Rule Tuning Review Framework that cover SBG products that enable suspicious transaction monitoring, Group-wide across the entire SBG, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.
QualificationsDegree related to Information Technology or Engineering Specific qualification related to Data Science or AI would be an advantageExperience Required
Group Anti Financial Crime
Compliance
Behavioural Competencies:
Adopting Practical ApproachesInterpreting DataArticulating InformationDeveloping ExpertiseExamining InformationTechnical Competencies:
Business Process ImprovementData AnalysisFraud Detection and ManagementPromote Good Governance, Risk & ControlRisk Management