Data Analyst, Execution, CTR

Company Description

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 Description

To conduct regulatory monitoring within Consumer and High Net Worth on a specific set of regulatory requirements (e.g., PEPS, Sanctions, EDD, FIC Amendment Bill, CTR, Waterfall (KYC), AML Training, Quality Assurance, etc.) as prescribed by the Regulatory Monitoring framework and drives first level of defence remediation of breaches. To provide insights on the state of regulatory adherence within allocated portfolio and prepare appropriate reports as input into overall regulatory reporting.

Qualifications

Qualifications

• Business Commerce Degree

Experience

• 3-4 Years Previous banking experience understanding branch / product policies and procedures
• Experience in analysing and interpreting trends and data
• Our ideal candidate would also have SQL and Oracle experience.

Additional Information

Behavioural Competencies

• Problem Solving
• Planning and Organising
• Decision Making