Consultant Management

Job Description

ob PurposeTo investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk of financial loss for Standard Bank Group (SBG)Key Responsibilities/AccountabilitiesRisk, Regulatory, Prudential & ComplianceResolve all matters with urgency and accuracy while adhering to set processes, procedures and regulatory requirements without exceeding the constantly reviewed business defined Service Level Agreements (SLAs) in order to minimise any risk of breach in contractual agreements.Report all identified matters, defects, deficiencies and risks to all relevant internal and external bodies, persons or entities in line with regulatory and legislative reporting requirements in order to adhere to laid down escalation processes.

Responsibilities + Skills


Diploma in Risk Management


3 - 4 years experience in Financial Crime Risk Management

Job Summary

  • Published on: Thursday, 29th July 2021
  • Designation: Consultant
  • industry: Miscellaneous
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: cape town
  • Salary: 0
  • Gender:
  • Application Deadline: Thursday, 29th July 2021

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:
  • 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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