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 Minimum Qualifications Type of Qualification: Advanced Diploma Field of Study: Business Commerce Type of Qualification: Advanced Diploma Field of Study: Risk Management 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. 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 TransactionFraudOpsSA@standardbank.co.za #J-18808-Ljbffr