Analyst, Regulatory Instruction Management, Financial Crime Management Unit at Standard Bank Group

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