Senior Business Risk Officer
il y a 2 jours
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 financial services industry with a thorough understanding of relevant regulatory requirements and operational risk matters. Review files and information on potential new clients of all risk ratings, identifying deficiencies and following up on all queries to resolution and ensure that new business reviews are conducted in line with the 'client take on and maintenance manual'. Validate source of funds/ wealth in line with Compliance and regulatory guidelines, and ensure that relevant business approval is obtained prior to account opening. Provide quality assurance and independent oversight on key processes or controls and test process adherence through sample checking key processes, outputs and transactions. Conduct investigations, data gathering, analysis and in-depth reporting on key risks and issues across all Standard Bank Offshore business areas in order to identify root cause and ensure remedial actions are established to mitigate risks. Escalate all high-risk, and significant issues to the line manager to ensure these matters are dealt with timeously and as per the standards set out it in the relevant functional framework. Identify, measure, prioritise and respond to all types of risk in the business, and then manage any exposure accordingly. Maintain and update all specific risk related procedures and processes in line with governance and regulatory requirements and create an awareness of these policies across the Offshore business to promote adherence. Additional Information Adopting Practical Approaches Articulating Information Checking Things Developing Expertise Documenting Facts Examining Information Exploring Possibilities Following Procedures Generating Ideas Interacting with People Interpreting Data Making Decisions Managing Tasks Providing Insights Team Working Upholding Standards #J-18808-Ljbffr
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Investment Risk Officer
il y a 2 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinBusiness Segment: Insurance & Asset Management This role is not open to relocation. Only candidates who have residency and right to work in Jersey can be considered. To maintain risk and compliance oversight mechanisms within the Investment Division to ensure that the business operates in accordance with agreed risk parameters and in compliance with...
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Chief Risk Officer, Offshore
il y a 2 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinTo lead, manage and deliver an integrated and independent Risk Management Function within the legal entities. Ensure that allrisk types are managed, the operating model has been implemented and balancing the interests of clients and otherstakeholders, while protecting the safety and soundness of the entity, while ensuring the ethical standards are adhered to...
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Business Risk Control Specialist- Periodic Reviews
il y a 2 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinBusiness 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...
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Business Compliance Officer
il y a 2 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinTo 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...
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La Motte, France Standard Bank of South Africa Limited Temps pleinHead, Business Risk Management, Fiduciary Services International Job Overview Business Segment: Personal & Private Banking To act as Director of Jersey fiduciary regulated legal entities, provide strategic & operational direction to the fiduciary business units and fiduciary and risk related advice. Responsible for first line business risk management &...
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Head, Business Management, Investment Services International
il y a 2 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinHead, Business Management, Investment Services InternationalJob OverviewBusiness Segment: Insurance & Asset ManagementTo lead, manage and coordinate operations for the International Investments division, in doing so, provide a central coordinating role for the division's interaction with the corporate functions and the distribution teams. To establish and...
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Data Credit Risk Analyst
il y a 2 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinTo provide extensive monitoring and management information. Prepare Credit Risk data and reports; including MI to the business and reports to Committees and at Group level. To support delivery of projects involving credit risk at a local and wider Group level. To provide administrative assistance to the Credit Risk team. Qualifications Type of Qualification:...
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Senior Esg Risk Manager
il y a 5 jours
La Garenne-Colombes, France HSBC Temps pleinSenior ESG Risk Manager (f/m/d) At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger! We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible. Here in France, you'll help evolve and grow our business. ESG including Climate Change, nature loss and human...
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Credit Officer Senior – Risque et Analyse Entreprises
il y a 2 jours
La Tour, France Raiffeisen Gruppe Temps pleinUne banque locale en Auvergne-Rhône-Alpes recherche un(e) credit officer senior pour évaluer et gérer les demandes de crédit des clients entreprises. Le candidat idéal possède au moins 5 ans d'expérience en analyse des crédits, maîtrise les réglementations bancaires et dispose d'excellentes compétences de communication. Ce poste en 2nd Line of...
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Consultant Senior Risk
il y a 2 semaines
La Défense, Île-de-, France iCom by KPMG Temps pleinVos ChallengesEn Collaboration Avec L'équipe Et Sous La Supervision D'un Manager, Votre Mission, En Tant Que Senior Consultant Risk & Compliance Corporate, Consiste àÉvaluer les processus et l'organisation existante : identification des risques, examen de la pertinence des contrôles concernant les risques majeurs, recommandations et partage des...
