Business Risk Control Specialist- Periodic Reviews
il y a 2 jours
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 corporate functions across Standard Bank Offshore in line with regulatory requirements, internal policies and standards to ensure a culture of quality, control and transparent risk ownership. Qualifications Type of Qualification: Risk Management Experience Required: Business Risk Management/ Control & Onboarding, 5-7 years, Significant experience in risk, governance and compliance management in the financial services industry with a thorough understanding of relevant regulatory requirements and operational risk matters. Responsibilities Advise the team on client issue relating to Anti-Money Laundering (AML), sanctions and potential sanctions and, where required, liaise with Compliance, Operational Risk and Senior management with regards to these issues to ensure compliance to the regulatory and organisational frameworks. Provide support for other risk-based investigation and analysis such as investigations into on-boarding, trigger events and transaction monitoring. Arrange and deliver training sessions AML, and other relevant Regulations to International Client Solutions teams to enable them to operate within the regulatory frameworks. Conduct ongoing monitoring of client transactions and source of funds as required. Conduct retrospective monitoring of all AML related matters (including payments, onboarding, downgrading of accounts, transaction monitoring, screening, to ensure that they are performed in line with procedures. Develop and maintain collaborative relationships with Relationship Managers, Portfolio Managers, central BCU Team, Internal Audit and management in relation to on-boarding clients, Business acceptance forum, trigger and periodic reviews as well as remediation and specific AML advice. Facilitate the Business Acceptance Committee Forum to ensure that all new clients meet the prescribed criteria and do not expose the company to excessive risk. 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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Monitoring and Periodic Reviews Manager
il y a 2 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinBusiness 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,...
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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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Senior Business Risk Officer
il y a 2 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinBusiness 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...
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Bank Resolution Specialist
il y a 2 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinTo provide subject matter expertise and guidance to assess the impact of new and emerging bank resolution regulations on Banking entities in SBO, including the identification and delivery of appropriate initiatives to fulfil the overall compliance objectives and mandate of the Function with specific focus on Resolution Planning. Ensure that the business...
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Compliance Monitoring Specialist
il y a 2 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinTo complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice and drive...
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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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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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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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Analyst, Credit Risk
il y a 2 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinThis role is not open to relocation. Only candidates who have residency and right to workin Jerseycan be considered.This roleis a 6-month Fixed Term ContractTo provide specialised risk management support to the Head of Credit Risk for the implementation of the Standard Bank Offshore Credit Risk Framework (covering strategy, policy, process, procedural,...
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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...
