Analyst, Regulatory Instruction Management, Financial Crime Management Unit

Company Description

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus 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’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

Job Description

Are you detail‑oriented, legally astute, and confident handling sensitive legal documentation?

We are looking for a Regulatory Instructions Management Analyst to join our team and deliver high‑quality legal and administrative support within a regulated environment.

Key Responsibilities:

• Interpret, manage, and respond to legal documents, subpoenas, and requests from law enforcement agencies and legal firms
• Ensure strict adherence to prescribed legal timelines, proactively requesting extensions where necessary
• Engage professionally with investigating officers, court officials (including maintenance and divorce clerks), and key internal and external stakeholders
• Prepare accurate, high‑quality document packs that meet quality standards with minimal or no revisions required
• Maintain full compliance with applicable legislative and regulatory requirements
• Participate in ongoing training to stay up to date with legal, regulatory, and functional framework changes

What we’re looking for:

• Strong attention to detail and accuracy
• Sound understanding of legal processes and documentation
• Excellent stakeholder engagement and communication skills
• Ability to manage sensitive information with discretion and professionalism
• Strong time management skills and ability to meet strict deadlines

Qualifications

Type of Qualification: National Certificate
Field of Study: Internal Audit

Experience Required
Group Anti Financial Crime
Compliance
3-4 years
Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.

3-4 years
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.

Additional Information

Behavioural Competencies:

• Adopting Practical Approaches
• Challenging Ideas
• Checking Things
• Examining Information
• Generating Ideas
• Interpreting Data
• Meeting Timescales
• Pursuing Goals
• Showing Composure
• Team Working
• Thinking Positively
• Upholding Standards

Technical Competencies:

• Compliance
• Financial Industry Regulatory Framework
• Fraud Detection and Management
• Legal Compliance
• Promote Good Governance, Risk & Control
• Risk Management