Team Leader, Regulatory Instruction Management, FCMU

Standard Bank Group; Johannesburg; On-site; ZAR 550,000 - 750,000; Full time

Job summary

A leading African financial services group in Johannesburg seeks a Team Leader to supervise analysts. The role involves ensuring effective operations, adherence to regulations, and quality assurance. Candidates should have a First Degree and 3-4 years of experience in financial crime or compliance. Strong leadership and knowledge of banking processes are essential for this position. The work environment promotes professional growth while contributing to safety and compliance in financial services.

Qualifications

• 3-4 years in Group Anti Financial Crime or Compliance.
• Experience in Operations Shared Services, Fraud, and Risk management.
• Exposure to bank processes and multi-systems.

Responsibilities

• Lead and supervise a team of analysts.
• Ensure effective operation and quality assurance.
• Ensure adherence to legislation and regulations.

Skills

Leadership experience

Knowledge of Standard Bank products

Engaging with stakeholders

Risk management

Operation management

Education

First Degree in Business, Commerce, Finance, or Risk Management

Job description

Company Description

Standard Bank Group is a leading Africa-focused financial services group and an innovative player on the global stage. It offers 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 to businesses of all sizes, high net worth families, and large multinational corporates and institutions. We are passionate about creating growth in Africa, bringing true, meaningful value to our clients and communities, and creating a sense of purpose for our employees.

Job Description

The role involves leading and supervising a team of analysts to ensure effective and efficient operation. The team leader must provide guidance, ensure proper quality assurance, and appropriately distribute work to fulfill regulatory and legal instructions. The incumbent must ensure adherence to all relevant legislation and regulations to mitigate operational losses, fines, penalties, or reputational damage.

Qualifications

Type of Qualification: First Degree

Field of Study: Business, Commerce, Finance and Accounting, Risk Management

Experience Required

• 3-4 years in Group Anti Financial Crime or Compliance
• Leadership experience in an operational area
• Knowledge of Standard Bank products and services in PPB, BCB, and/or CIB
• Experience in Operations Shared Services, Fraud, and Risk management or similar areas
• Exposure to bank processes, products, and multi-systems
• Experience engaging with internal and external stakeholders at various levels

Additional Information

Behavioral Competencies:

• Adopting Practical Approaches
• Articulating Information
• Checking Things
• Developing Expertise
• Directing People
• Documenting Facts
• Embracing Change
• Empowering Individuals
• Examining Information
• Exploring Possibilities
• Following Procedures
• Interacting with People
• Interpreting Data
• Making Decisions
• Managing Tasks
• Meeting Timescales
• Resolving Conflict
• Taking Action
• Understanding People
• Upholding Standards

Technical Competencies:

• Banking Processes & Procedures
• Client Relationship Management
• Coaching and Mentoring Operational Practices
• Compliance
• Creative Problem Solving
• Decision Making
• Employee Centricity
• Quality Management
• Resource & Capacity Optimization
• Risk Identification
• Root Cause Analysis