Job Description

Job Overview

Business Segment:

Group Functions

Location:

ZA, GP, Johannesburg, 5 Simmonds Street

Job Type:

Full-time

Job Ref ID:

80438137A-0002

Date Posted:

8/27/2025







To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behavior, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and Information Packs to execute Legal and Regulatory Instructions (Subpoenas). This is essential in order to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organization.



Qualifications

Type of Qualification:

National Certificate

Field of Study:

Internal Audit



Experience Required

Group Anti Financial Crime

Compliance

3-4 years

Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.



3-4 years

Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.



Additional Information

Behavioural Competencies:

Adopting Practical Approaches

Challenging Ideas

Checking Things

Examining Information

Generating Ideas

Interpreting Data

Meeting Timescales

Pursuing Goals

Showing Composure

Team Working

Thinking Positively

Upholding Standards

Technical Competencies:

Compliance

Financial Industry Regulatory Framework

Fraud Detection and Management

Legal Compliance

Promote Good Governance, Risk & Control

Risk Management

Please note:

All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or TransactionFraudOpsSA@standardbank.co.za