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Specialist, Compliance Strategic Intelligence

Standard Bank
R 258 785 - R 327 680 a year
Johannesburg, Gauteng
Full time
1 day ago
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

Job Description

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 [email protected]
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