Analyst, Regulatory Instruction Management, Financial Crime Management Unit job opportunity at Standard Bank.

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Date2026-05-08T09:34:58.942Z bot
Standard Bank Analyst, Regulatory Instruction Management, Financial Crime Management Unit
Experience: General
Pattern: Full-time
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Regulatory Instruction Management, Financial Crime Management Unit

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loacation Simmonds Street, Johannesburg, Gauteng, South Africa
loacation Simmonds Stree..........South Africa
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Job DescriptionAre you detail‑oriented, legally astute, and confident handling sensitive legal documentation?We are looking for a 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 firmsEnsure strict adherence to prescribed legal timelines, proactively requesting extensions where necessaryEngage professionally with investigating officers, court officials (including maintenance and divorce clerks), and key internal and external stakeholdersPrepare accurate, high‑quality document packs that meet quality standards with minimal or no revisions requiredMaintain full compliance with applicable legislative and regulatory requirementsParticipate in ongoing training to stay up to date with legal, regulatory, and functional framework changesWhat we’re looking for:Strong attention to detail and accuracySound understanding of legal processes and documentationExcellent stakeholder engagement and communication skillsAbility to manage sensitive information with discretion and professionalismStrong time management skills and ability to meet strict deadlines

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