Specialist, Compliance Strategic Intelligence

Johannesburg, GP, ZA, South Africa

Job Description

Job Overview

Business Segment:

Group Functions

Location:

ZA, GP, Johannesburg, 30 Baker Street

Job Type:

Full-time

Job Ref ID:

80381176A-0003

Date Posted:

8/26/2025







To develop, deploy and manage a data and analytics framework which will be used to identify actual or potential instances of non-compliance in the Standard Bank Group and ensure compliance to the relevant regulatory requirements and internal policies and procedures. To apply data mining techniques and conduct statistical analysis to large, structured, and unstructured data sets to turn data into critical information used to make sound business decisions.



Qualifications



Type of Qualification:

First Degree

Field of Study:

Information Studies / Mathematical Sciences



Experience Required

Compliance Risk Management

8-10 years

The job requires a specialist in data science. Experience in working with unstructured data (e.g. Streams, images). Understanding of data flows, data architecture, & processing of structured and unstructured data. Using data mining to discover new patterns from large datasets. Implement standard and proprietary algorithms for handling and processing data. Experience with common data science toolkits, such as SAS, R, SPSS, etc. Experience with data visualisation tools, such as Power BI, Tableau)



Additional Information



Behavioural Competencies:



Articulating Information

Checking Things

Developing Expertise

Exploring Possibilities

Following Procedures

Interacting with People

Interpreting Data

Managing Tasks

Providing Insights

Taking Action

Team Working

Upholding Standards



Technical Competencies:



Data Analysis

Data Integrity

Diagramming and Modelling

Research & Information Gathering

Risk Management

Statistical & Mathematical Analysis



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

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Job Detail

  • Job Id
    JD1496470
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Johannesburg, GP, ZA, South Africa
  • Education
    Not mentioned