Senior Business Risk Officer
il y a 4 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 4 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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Business Risk Control Administrative
il y a 11 heures
La Motte, France Standard Bank of South Africa Limited Temps pleinBusiness 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...
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Chief Risk Officer, Offshore
il y a 4 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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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 4 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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Chief Compliance Officer
il y a 6 jours
Cuise-la-Motte, Hauts-de-France Compound Planning, Inc. Temps pleinOverviewCompound Planning is a high-growth digital family office with over $4B in AUM added since 2022. We serve entrepreneurs, professionals, and retirees through a powerful combination of personalized financial advisory and a proprietary technology platform. Our cross-functional team of advisors, tax experts, engineers, and operators is building the...
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Senior Safety Officer
il y a 5 jours
La Celle-sous-Gouzon, France Excelya Temps pleinJoin Excelya, where Audacity, Care, and Energy define who we are and how we work.We believe in creating bold solutions and fostering an inclusive environment where collaboration and individual growth go hand in hand.This role is an exciting opportunity to join our dynamic and ambitious Pharmacovigilance and Safety team. Rooted in a long-standing tradition of...
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Senior Safety Officer
il y a 4 jours
La Celle-sous-Gouzon, France - Temps pleinJoin Excelya, where Audacity, Care, and Energy define who we are and how we work. We believe in creating bold solutions and fostering an inclusive environment where collaboration and individual growth go hand in hand. This role is an exciting opportunity to join our dynamic and ambitious Pharmacovigilance and Safety team. Rooted in a long-standing tradition...
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Compliance Senior Associate
il y a 2 semaines
Cuise-la-Motte, Hauts-de-France Compound Planning, Inc. Temps pleinOverviewCompound Planning is a high growth digital family office with over $4B in AUM added since 2022. We serve entrepreneurs, professionals, and retirees through a powerful combination of personalized financial advisory and a proprietary technology platform. Our cross functional team of advisors, tax experts, engineers, and operators is building the...
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Lead, Business Service
il y a 4 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinBusiness Segment: Personal & Private BankingTo proactively drive all lifecycle activities relating to business IT services in the portfolio in consultation with the Product Owner, supported by Feature and Component teams and the Release Train Engineer. Formally defining the service (understanding all applications, systems, vendors etc. that form part of...
