Specialist, Compliance Strategic Intelligence at Standard Bank Group

JOB DESCRIPTION

• To develop, deploy and manage a data and analytics framework which will be used to identify actual or potential instances of non-compliance in the Standard Bank Group and ensure compliance to the relevant regulatory requirements and internal policies and procedures. To apply data mining techniques and conduct statistical analysis to large, structured, and unstructured data sets to turn data into critical information used to make sound business decisions.

QUALIFICATIONS

Minimum Qualifications

• First Degree in Information Studies or Mathematical Sciences or Data Science or Statistics 

Experience Required
Compliance Risk Management

• 8-10 years - The job requires a specialist in data science.
• Experience in working with unstructured data (e.g. Streams, images). Understanding of data flows, data architecture, & processing of structured and unstructured data.
• Using data mining to discover new patterns from large datasets.
• Implement standard and proprietary algorithms for handling and processing data.
• Experience with common data science toolkits, such as SAS, R, SPSS, Python etc.
• Experience with data visualisation tools, such as Power BI, Tableau, Looker)

ADDITIONAL INFORMATION

Behavioral Competencies:

• Articulating Information
• Checking Details
• Developing Expertise
• Exploring Possibilities
• Following Procedures
• Interacting with People

Technical Competencies:

• Data Analysis
• Data Integrity
• Diagramming and Modelling
• Research & Information Gathering
• Risk Management
• Statistical & Mathematical Analysis