Manager, Internal Audit - Financial Crime Compliance

Job Overview

Business Segment: Group Functions

Company: Standard Bank of South Africa

Location: ZA, GP, Johannesburg, 30 Baker Street

Job Type: Full-time

Job Ref ID: 80382452A-0001

Date Posted: 5/25/2026

To lead and review the audit process for a portfolio of audits through audit execution and oversight of the audit team to independently and objectively provide assurance and advice in line with the Group Internal Audit strategy.

Qualifications

First Degree- Audit

Other Minimum Qualifications, certifications or professional memberships

Money Laundering Specialist such as ACAMs

Any Relevant Degree (e.g. Audit, Finance, Legal, IT, Data).

Relevant professional membership will be required based on specialty.

Other Preferred Qualifications, certifications or professional memberships

Risk Management

Experience Description

Data & Analytics Management 1-2 years' Experience analysing complex sets of data to interpret, visualise and identify trends

Understanding of IT controls.

5-6 years Planning and executing audits as well as managing and engaging with various stakeholders at a Senior Level.

Experience in managing and leading teams with a proven track record of delegating and prioritizing tasks.

Good understanding and knowledge of compliance and AML/CFT/CPF related laws and regulations.

Experience in planning, executing and reporting of financial crime related audits ie AML/CFT/CPF, Bribery and Corruption, Regulatory Instructions, Sanctions, Facilitation of tax evasion.

Additional Information

Behavioural Competencies

Developing Strategies

Documenting Facts

Establishing Rapport

Examining Information

Generating Ideas

Interacting with People

Interpreting Data

Making Decisions

Meeting Timescales

Producing Output

Taking Action

Upholding Standards

Technical Competencies

Audit Project Management

Business Acumen (Audit)

IA Data Analysis

IA Technology Application

Internal Auditing

Maintain IA Professional Practices

Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or [email protected]