Data Analyst, Execution, CTR at Standard Bank Group - Johannesburg, South Africa

To conduct regulatory monitoring within Consumer and High Net Worth on a specific set of regulatory requirements (e.g., PEPS, Sanctions, EDD, FIC Amendment Bill, CTR, Waterfall (KYC), AML Training, Quality Assurance, etc.) as prescribed by the Regulatory Monitoring framework and drives first level of defence remediation of breaches. To provide insights on the state of regulatory adherence within allocated portfolio and prepare appropriate reports as input into overall regulatory reporting.