Analyst, Sanction Screening

Job Description

JOB DESCRIPTIONContribute to the implementation of the GSD Operational Risk Resolution Framework, pertaining to all products and services Group wide, across all jurisdictions. This to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage, and to enable the SBG's competitive advantage.

Responsibilities + Skills

Education

3-4 years, Application of controls to combat risk. Bank processes, products and systems. Dealing with stakeholders at different levels, internal and external.

Experience

Job Summary

  • Published on: Friday, 16th June 2023
  • Designation: Analyst, Sanction Screening
  • industry: Finance
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: Johannesburg
  • Salary: 0
  • Gender:
  • Application Deadline: Friday, 16th June 2023
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About the Company

  • Company Name: Standard Bank Group.
  • Address: 9th Floor 011 636 9111/2 SBZAZAJJ Standard Bank Centre 5 Simmonds Street Johannesburg 2001 P O Box 7725
  • Website: https://www.standardbank.co.za
  • Company Profile:
  • To provide design and build decision agents and Credit process requirements for all Personal and Business products across the risk lifecycle for a particular stream (i.e. origination, account management and collections - to be customised per jobholder). This includes the process design of the end-to-end solution and working closely with appropriate Architectures (e.g., IT, Credit, Business, Data, etc.) to formulate sustainable strategic solutions.

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