Standard Bank Group

Manager, Internal Audit- Financial Crime Compliance

Standard Bank Group  •  Johannesburg, ZA (Onsite)  •  4 days ago
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Job Description

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.

To lead and review the audit process for a portfolio of audits through audit execution and oversight of the audit team to independently and objectively provide assurance and advice in line with the Group Internal Audit strategy.

Qualifications

  • First Degree- Audit

Other Minimum Qualifications, certifications or professional memberships

  • Money Laundering Specialist such as ACAMs
  • Any Relevant Degree (e.g. Audit, Finance, Legal, IT, Data).
  • Relevant professional membership will be required based on specialty.

Other Preferred Qualifications, certifications or professional memberships

  • Risk Management

Experience Description

  • Data & Analytics Management 1-2 years' Experience analysing complex sets of data to interpret, visualise and identify trends
  • Understanding of IT controls.
  • 5-6 years Planning and executing audits as well as managing and engaging with various stakeholders at a Senior Level.
  • Experience in managing and leading teams with a proven track record of delegating and prioritizing tasks.
  • Good understanding and knowledge of compliance and AML/CFT/CPF related laws and regulations.
  • Experience in planning, executing and reporting of financial crime related audits ie AML/CFT/CPF, Bribery and Corruption, Regulatory Instructions, Sanctions, Facilitation of tax evasion.

Additional Information

Behavioural Competencies:

  • Developing Strategies
  • Documenting Facts
  • Establishing Rapport
  • Examining Information
  • Generating Ideas
  • Interacting with People
  • Interpreting Data
  • Making Decisions
  • Meeting Timescales
  • Producing Output
  • Taking Action
  • Upholding Standards

Technical Competencies:

  • Audit Project Management
  • Business Acumen (Audit)
  • IA Data Analysis
  • IA Technology Application
  • Internal Auditing
  • Maintain IA Professional Practices
Standard Bank Group

About Standard Bank Group

As a brand with a legacy of over 160 years in Africa, we have a deep understanding and belief in the boundless opportunities that this continent presents. Our vision extends beyond mere geography; it encompasses a profound recognition of the potential for growth that resonates within our people, customers, entrepreneurs, and all who share our unwavering commitment and passion for investing in Africa.

With a presence in 20 countries across sub-Saharan Africa, we have cultivated a diverse community of the most skilled, innovative, and creative minds in the industry. Our purpose is to drive Africa's growth, acting as a catalyst for inclusive and sustainable economic development in the regions we serve. We strive to improve the lives of our fellow Africans by conducting business in an ethical and responsible manner.

As a trusted partner, we consistently set higher standards and aspire to become better with each endeavour. We are more than just a banking institution; we are a driving force behind Africa's growth. Join us on this transformative journey. Together, we have the collective power to propel Africa into the future, making tangible progress for all who proudly call Africa home.

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
Johannesburg , ZA
Year Founded
1862
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