Analyst, Sanction Screening

Business Segment: Corporate & Investment Banking
Location: ZA, GP, Johannesburg, Simmonds Street 6
Contribute 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.
Qualifications
Minimum Qualifications 3-4 years, Application of controls to combat risk. Bank processes, products and systems. Dealing with stakeholders at different levels, internal and external.3-4 years, Experience in the realm of Financial Sanctions and Terror Financing, Surveillance, Analytics and Investigation.
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