Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
Job DescriptionThe Officer, Regulatory Reporting & Customer, will be responsible for verifying, validating, controlling, and reporting all regulatory requirements concerning Know Your Customer and Anti-Money Laundering, as well as all client relationships based on regulatory requirements, policies, business rules, and legal frameworks in accordance with Risk Management Compliance Plan.
QualificationsMinimum Qualifications
Type of Qualification: First Degree, Minimum NQF Level 7 or equivalent qualifications
Field of Study: Business Commerce, Law degree
Experience Required
Compliance Risk Management
5-7 years Insurance experience with at least 1 year’s exposure in regulatory related functions and client engagement.
Good understanding of KYC methodology, and regulatory framework
Experience performing thorough analyses of customer information.
Experience and proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
Stakeholder engagement experience
Behavioral Competencies:
Adopting Practical ApproachesArticulating InformationConvincing PeopleMaking DecisionsDocumenting FactsExamining InformationFollowing ProceduresInterpreting DataMeeting TimescalesUnderstanding PeopleTeam WorkingUpholding StandardsTechnical Competencies:
Anti Money Laundering MethodologyFIC ReportingEvaluation of Internal ControlsExecute AML complianceFinancial Industry Regulatory FrameworkPromote Good Governance, Risk & Control