Manager, Money Laundering Control

Job description

To prepare and implement plans related to Money Laundering Surveillance (MLS) system analysis to ensure the integration of surveillance tools for the various Standard Bank Operations across the Group. To prepare business cases, system projects, provision of accurate and reliable information and intelligence for reporting and maintenance of governance protocols.

Qualifications

Bachelor of Law, Accounting or relevant Degree Experience 5-7 years: Experience in a driving role as it relates to data analytics, AML solutions and the interpretation and operationalization thereof. Be able to provide accurate and high-quality strategies and reports for use in risk management practices.

Behavioural Competencies

Checking Things Directing People Examining Information Interacting with People Interpreting Data Technical Competencies: Business Process Improvement Capacity Management Knowledge of Banking & Financial Service Promote Good Governance, Risk & Control Service Level Management