Overview
Analyst, Regulatory Instruction Management, Financial Crime Management Unit Jobs in Johannesburg Metropolitan Area at Stanbic Bank Tanzania
Title: Analyst, Regulatory Instruction Management, Financial Crime Management Unit
Company: Stanbic Bank Tanzania
Location: Johannesburg Metropolitan Area
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