Bank Resolution Leader: Regulatory Risk

Business Segment: Personal & Private Banking NOTE: This role is eligible for Jersey residents ONLY Qualifications Type of Qualification: Risk Management Experience Required: Business Risk Management/ Control & Onboarding Experience in dealing with higher risk customers AML knowledge. 3-4 years experience in risk, governance and compliance management in the...

Business Segment: Personal & Private Banking This role is not open to relocation. Only candidates who have residency and right to work in the Jerseycan be considered. To support the implementation of a sustainable business risk management and quality assurance capability across Standard Bank Offshore business units by executing and monitoring a risk-based...

Business Risk Control Specialist- Periodic Reviews (Fixed Term Contract) Business Segment: Personal & Private Banking NOTE: This role is NOT open to Relocation or Sponsorship. Jersey residents are eligible to apply. This is a 12 month Fixed Term Contract To provide first line risk related advice and assurance to stakeholders from all Business Units and...

Business Segment: Personal & Private Banking To lead the Periodic Review team within Business Risk Management ensuring that first line risk related advice and assurance is effectively provided to stakeholders from Business Units and corporate functions across Standard Bank Offshore and is in line with regulatory requirements, internal policies and standards,...

To lead a team of analysts to ensure the team is operating effectively & efficiently in order to reduce the risk of organisations' products & services being used for money laundering & terrorist related activities. Provide assurance to relevant stakeholders that the bank is adhering to all relevant legislation & regulations therefore mitigating the potential...

To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.QualificationsType of...

This role is not open to relocation. Only candidates who have residency and right to work in the Isle of Man or Jersey can be considered.To provide a comprehensive Company Secretarial service to the wider Standard Bank Offshore Group business, advising directors on governance matters, ensuring the effective and efficient functioning of all boards and...

**Position**: Regulatory Affairs Management Director (RAD), Regulatory Science & Execution, Global Regulatory Affairs **Location**: Paris - France (3 days working from the office and 2 days working from home) **This is what you will do**: The Regulatory Affairs Management Director (RAD), Regulatory Science & Execution will be **responsible for leading a...

Overview Join to apply for the Risk Specialist - Insurance role at Alan. Alan’s vision is to make prevention the new norm of care for all. Our mission is to help people live in good health to 100 while helping employers feel proud, turning health benefits from a cost centre into their most valuable investment. We are building a vertically integrated health...

Job Overview Business Segment: Personal & Private Banking PLEASE NOTE: This roleis a 12-month Fixed Term Contract To lead and drive the implementation of major projects and small changes to enhance our digital banking platforms and innovative card propositions. Deliver to time, quality and scope through the application of best practice Agile project...