Job Description

Job Overview

Business Segment:

Group Functions

Location:

ZA, GP, Johannesburg, 30 Baker Street

Job Type:

Full-time

Job Ref ID:

80444818A-0002

Date Posted:

9/25/2025







To provide operational leadership and act as senior subject matter expert on AML technology enablement, remediation and optimisation across SBG. Ensure seamless delivery, maintenance and future proofing the entire technology stack across its lifecycle to support regulatory compliance. Partner with BU & Country delivery teams accountable for AML integration and management. Lead AML embedment for sustained service stability, service remediation, service improvement across all AML jurisdictions



Qualifications

Type of Qualification:

First Degree

Field of Study:

Information Technology



Experience Required

Group Anti Financial Crime

Compliance

5-7 years

A solid IT background and consistently keeping up-to-date with advancements in the field. Exposure to delivery in the African continent. Proven track record to a broad spectrum of stakeholders including senior executives. Knowledge of Agile and Lean frameworks, methods and practices and experience in being a catalyst for organisational change. Experience working with cross-functional teams fostering collaboration and teamwork.



5-7 years

The role requires a leader seasoned and expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy, a proven track record in influencing seasoned leaders and employees across multiple countries and business areas to effectively implement compliance frameworks.



8-10 years

Exposure to broad business and financial management type experience, specifically within the banking sector. Good understanding of the Standard Bank IT environment. Full lifecycle design and development covering solution design, application design, development, testing and maintenance, network software, operating systems, multi-tier environments, desktop and workgroup software, middleware, server technology, fault tolerant environments, development tools.



More than 10 years

Exposure to broad business and financial management type experience, specifically within the banking sector. Good understanding of the Standard Bank IT environment. Full lifecycle design and development covering solution design, application design, development, testing and maintenance, network software, operating systems, multi-tier environments, desktop and workgroup software, middleware, server technology, fault tolerant environments, development tools.



Additional Information

Behavioural Competencies:

Adopting Practical Approaches

Articulating Information

Convincing People

Developing Expertise

Developing Strategies

Embracing Change

Examining Information

Exploring Possibilities

Interpreting Data

Providing Insights

Team Working

Upholding Standards

Technical Competencies:

Financial Management (IT)

IT Knowledge

IT Risk Management

IT Service Strategy

IT Strategy & Planning

Stakeholder Management (IT)

Technology Planning and Roadmaps

Vendor Relationship 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