Oct 17, Standard Bank Group Analyst, RIM Jobs in South Africa

Job Description

To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behaviour, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and Information Packs to execute Legal and Regulatory Instructions.

This is essential in order to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.

Qualifications

Type of Qualification: National Certificate

Field of Study: Internal Audit

Experience Required

Group Anti Financial Crime

Compliance

3-4 years Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.

3-4 years Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.

How to Apply

For more information and job application details, see; Standard Bank Group Analyst, RIM Jobs in South Africa

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