Standard Bank Learnerships (Johannesburg, Gauteng) South Africa 2021 - 2022

APPLICATION DEADLINE:

Applications are currently open – apply as soon as possible to be considered for the position.

ABOUT THE COMPANY PROVIDING THE LEARNERSHIP:

Standard Bank, along with its award-winning service and global presence, is the leading bank in the African Market. With values in their client and the talent of their staff, they continuously aim to grow and succeed in the banking industry. They provide platforms, services and products that assist clients in growing whilst also empowering them. Standard Bank's goal is to continuously look for innovative ways to offer financial service to all the needs of their clients.

DETAILS ABOUT THE LEARNERSHIP PROGRAMME:

Location: Johannesburg, Gauteng
Duration: 1 year and 6 months
Allowance: R8 000 per month

Standard Bank is offering a Compliance Learnership as part of their RIM team.
The RIM team aims to deliver first-class customer service to their stakeholders and ensuring that Standard Bank does not experience operational losses, regulatory fines, and reputational damage.

This programmes main aim is to aid graduates in gaining work experience that is valuable. The programme will commence from 1 June 2021 to 30 November 2022.

The candidate will engage and be responsible for the following aspects:

Gaining an understanding of the Regulatory Instruction Management and MLTU Instructions through the value chain. This is achieved through a receipt from an alert system or internal stakeholders for execution by the team
Ensuring that bank exposure and customer behaviour is interpreted, studied, analyzed, understood, validated, investigated, and determined
Conducting forensic data searches for the purpose of preparation and presentation of Reports and Information Packs. This is used to perform Legal and Regulatory Instructions that are received from EXCON, SABRIC, Operational Risk, LAS, or a business unit.
Extracting source information to perform investigation, surveillance, analysis or restriction processes by understanding Standard Bank's banking source systems
Working with data in the company for the purpose of tracing funds, analytics, and submission to regulators
Ensuring that queries regarding customer and bank record exaction and information provided, and analytics are resolved
Ensuring that SLA prescribed by Regulators are adhered to by meeting all deadlines
Ensuring that all standards and policies are followed
Ensuring that your own workload is managed and prioritised
Ensuring a constant high standard of service and execution by regularly corresponding and communicating in a professional and prompt manner
Ensuring that all your work and information provided is detailed, accurate and of high quality
Interacting with teams and stakeholders and communicating any ideas or concerns you may have
Ensuring that strong relationships are built with team members and internal stakeholders
Ensuring that dashboard, information, and statistics are prepared for internal stakeholders

MINIMUM REQUIREMENTS NEEDED TO APPLY:

Before applying, please ensure that you meet ALL of the following minimum entry criteria – failure to satisfy all the requirements will result in your application being disqualified:

Must be a South African Citizen
Must have completed an NQF level 5 qualification in one of these fields: Finance and Accounting/ Business Commerce/ Audit/ Legal/ Banking or Risk Management
Must have AML/ equivalent certification (advantageous)
Must be 18 to 30 years old
Must be fluent in English (written and oral)
Must be computer literate
Must be unemployed
Must NOT be studying at another instruction

HOW TO APPLY FOR THE LEARNERSHIP POSITION:

Applications must be submitted online for the following position:
Standard Bank Learnerships (Johannesburg, Gauteng)
(Reference number: 54645)

You may be required to attach copies of the following documents (please attach ALL the documents as incomplete applications will not be considered, also ensure that you only submit copies, as original documents will not be returned):

Certified copy of ID documentation
Certified copy of academic record/ transcripts
Full Curriculum Vitae

CONTACT THE LEARNERSHIP PROVIDER FOR QUERIES:

For any queries related to this learnership programme, please contact Standard Bank South Africa directly:
Contact portal: https://www.standardbank.co.za/southafrica/personal/contact-us