Mar 4, Standard Bank Manager, Information Officer Jobs in South Africa

Job Description

To provide a contact point into the GFC to coordinate all enrichment requests and taskings. Provide a holistic view of the threat landscape across GFC. To lead a team of analysts and contribute to the development and maintenance of the intelligence framework to ensure the effective delivery of actionable information products to enable decision making in the combating of finance-related crime.

Qualifications

First Degree in Information Studies or Risk Management

Experience Required

Group Anti Financial Crime

1-2 years – The role requires sufficient experience and understanding of Anti-Financial Crime and compliance environment.

5-7 years – The role requires sufficient experience and understanding the banks products and operations, including branch and card operations as well as the VAF and Home Loans environment, or experience in law enforcement, military, or private sector roles involving analytical expertise in sensitive contexts.

8-10 years – The role requires significant experience In conducting and leading a team in the analysis of highly sensitive information and turning it into actionable intelligence products, in-line with the relevant legislative and regulatory requirements, that can be effectively used by investigators, prosecutors and other law enforcement agencies in the combating of finance related crime.

How to Apply

For more information and job application details, see; Standard Bank Manager, Information Officer Jobs in South Africa

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