Analyst, Regulatory Instruction Management, Financial Crime Management Unit

Job Overview

Business Segment: Group Functions

Company: Standard Bank of South Africa

Location: ZA, GP, Johannesburg, Simmonds Street

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

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‑...