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‑quality document packs that meet quality standards with minimal or no revisions required. Maintain full compliance with applicable legislative and regulatory requirements. Participate in ongoing training to stay up to date with legal, regulatory, and functional framework changes. What we’re looking for: Strong attention to detail and accuracy. Sound understanding of legal processes and documentation. Excellent stakeholder engagement and communication skills. Ability to manage sensitive information with discretion and professionalism. Strong time management skills and ability to meet strict deadlines. Qualifications Type of Qualification: National Certificate Field of Study: Internal Audit Experience Required: Group Anti Financial Crime Compliance: 3-4 years of experience in bank processes, products and systems; experience dealing with stakeholders at different levels both internal and external. 3-4 years of experience in Anti-Fraud, Bribery, Market Abuse, Money Laundering, and Combatting Financing of Terrorism Surveillance, Analytics and Investigation. #J-18808-Ljbffr