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
Job Description
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 [email protected]
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