Job Description

Job Overview

Business Segment:

Group Functions

Location:

ZA, GP, Johannesburg, 5 Simmonds Street

Job Type:

Full-time

Job Ref ID:

80443780A-0001

Date Posted:

8/8/2025







To lead and supervise a team of analysts to ensure the team is operating effectively and efficiently, by providing the team with the required guidance. The team leader must ensure proper quality assurance and adequate distribution of work, as part of fulfilling the regulatory and legal instructions received by the organisation. The incumbent must ensure adherence to all relevant legislation and regulations, thereby mitigating the potential for operational losses, fines, penalties or reputational



Qualifications

Type of Qualification:

First Degree

Field of Study:

Business Commerce, Finance and Accounting, Risk Management



Experience Required

Group Anti Financial Crime

Compliance

3-4 years

In a leadership position, preferably in an operational area Knowledge of Standard Bank products and services in PPB, BCB and or CIB



3-4 years

Previous experience within Operations Shared Services, previous experience in Fraud and Risk management or a similar area. In-depth exposure to the bank's processes, products and multi -systems. Experience in dealing with different stakeholders at different levels both internal and external.



Additional Information

Behavioural Competencies:

Adopting Practical Approaches

Articulating Information

Checking Things

Developing Expertise

Directing People

Documenting Facts

Embracing Change

Empowering Individuals

Examining Information

Exploring Possibilities

Following Procedures

Interacting with People

Interpreting Data

Making Decisions

Managing Tasks

Meeting Timescales

Resolving Conflict

Taking Action

Understanding People

Upholding Standards

Technical Competencies:

Banking Process & Procedures

Client Relationship Management

Coaching and Mentoring Operational Practices

Compliance

Creative Problem Solving

Decision Making

Employee Centricity

Quality Management

Resource & Capacity Optimization

Risk Identification

Root Cause 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