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Regulatory Instruction Management Analyst – Financial Crime

Company

Standard Bank of South Africa Limited

Location

johannesburg, gauteng

Type

Full-time

Standard Bank of South Africa Limited is seeking a Regulatory Instructions Management Analyst to provide legal and administrative support in Johannesburg. The ideal candidate should have 3-4 years of experience in financial crime compliance and a sound understanding of legal processes. Responsibilities include interpreting legal documents, engaging with law enforcement, and ensuring compliance with strict timelines. Candidates should have strong attention to detail and excellent stakeholder engagement skills.
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