Officer, Regulatory Execution

Standard Bank Group; Johannesburg; On-site; ZAR 200,000 - 300,000; Full time

Job summary

A leading African financial services company seeks an entry-level candidate for data remediation roles. Applicants should possess a relevant NQF level 5 qualification and have 1-2 years of experience in operations. Responsibilities include ensuring data integrity and compliance with regulations.

Qualifications

• NQF level 5 qualification is mandatory.
• 1-2 years of experience in an operations environment.

Responsibilities

• Remediate client data for compliance and data integrity.
• Ensure compliance with Anti Money Laundering and regulations.

Skills

Conveying Self-Confidence

Developing Expertise

Documenting Facts

Embracing Change

Examining Information

Education

Relevant NQF level 5 qualification

Tools

Banking Processes and Procedures

Client Servicing

Product and Services Knowledge

Compliance

Risk Awareness

Job description

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Company Description

Standard Bank Group is a leading Africa-focused financial services group and an innovative player on the global stage. We offer a variety of career-enhancing opportunities and the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals and businesses of all sizes to high net worth families and large multinational corporates and institutions. We are passionate about creating growth in Africa, bringing meaningful value to our clients and communities, and creating a sense of purpose for our employees.

Job Description

To remediate client data to ensure data integrity, compliance with Anti Money Laundering and Know Your Customer regulations, and maintain a single view of the client.

Qualifications

• Relevant NQF level 5 qualification

Experience

• 1-2 years of experience in an operations environment, understanding policies and procedures

Additional Information

Behavioral Competencies

• Conveying Self-Confidence
• Developing Expertise
• Documenting Facts
• Embracing Change
• Examining Information

Technical Competencies

• Banking Processes and Procedures
• Client Servicing
• Product and Services Knowledge
• Compliance
• Risk Awareness

Seniority Level

• Entry level

Employment Type

• Full-time

Job Function

• Legal

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