Manager, Money Laundering Control

About the role

Standard Bank Group is looking for a Manager, Money Laundering Control in Windhoek. The role prepares and implements plans for the Money Laundering Surveillance (MLS) system analysis so that surveillance tools are integrated across Standard Bank operations in the Group, and supports governance protocols, reporting and system projects.

Key responsibilities

• Prepare and implement plans for the MLS system analysis and integrate surveillance tools across the Group's operations.
• Prepare business cases and system projects, and provide accurate information and intelligence for reporting and governance maintenance.
• Monitor the technical environment of the MLS function and keep it up to date.
• Control audit trails and record-keeping for system reviews, procedures and changes.
• Represent the MLS function at product-related meetings and drive requirements for transactional monitoring, documenting new or amended products and transactions.
• Support end-to-end system tuning exercises for transaction monitoring solutions and provide data for strategic intelligence.
• Develop and present intelligence reports to stakeholders on findings and recommendations.

Required profile

• Bachelor of Law, Accounting or a relevant degree.
• 5-7 years of experience in a driving role covering data analytics, AML solutions and their interpretation and operationalisation.
• Able to produce accurate, high-quality strategies and reports for risk management.

Required skills

• Behavioural competencies: checking things, directing people, examining information, interacting with people, interpreting data.
• Technical competencies: business process improvement, capacity management, knowledge of banking and financial services, good governance, risk and control, service level management.