Bank Resolution Specialist
il y a 2 jours
To 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 response to high impact regulation is comprehensive and all high priority initiatives are identified, ownership confirmed and delivery followed through. Qualifications First DegreeinBusiness Commerce, Finance and Accounting, Legal Experience Required Risk and Corporate Affairs The role requires an individual with risk management experience within the financial services industry. A thorough understanding of BASEL requirements would be required. Experience in a banking accounting / financial reporting/ controlling / risk management / risk reporting / regulatory reporting. Key Outputs Developing and Maintaining Resolution Capabilities Development and maintenance of Bank resolution plans and ensuring capabilities to mitigate applicable Risks to Resolution are implemented in line with relevant Regulatory requirements. Ensure where required, models, methodologies, and processes, including processes required to onboard external consultants, such as valuers, are maintained. Governance Develop and maintain policies, procedures, and documentation supporting the various facets of Resolution risk management, and provide support for governance reporting and regulatory examinations. Holistic testing of Resolvability capabilities: Lead the design, execution and assessment of program-level capabilities testing to ensure processes are operating effectively and meet regulatory guidance and expectations. This covers simulations, dry-runs, and maintenance of playbooks among other relevant exercises. Internal Coordination and Communication Working with various business units, corporate functions, governance, and board committees in meeting regulatory requirements against multi-year compliance agendas as agreed with Regulators. Coordination with prudential and other regulatory interfacing units to ensure alignment of communications and information provided to various regulatory authorities Regulatory Relationship Management Ongoing Regulatory relationship management and communication to provide timely updates on bank resolution activities including delivery of required periodic reporting. Deliver periodic reporting required in line with guidance notes and policy statements Additional Information Adopting Practical Approaches Challenging Ideas Developing Expertise Documenting Facts Empowering Individuals Exploring Possibilities Producing Output Providing Insights Showing Composure Taking Action Upholding Standards Compliance Economic Capital Management #J-18808-Ljbffr
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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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Company Secretarial Specialist
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 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...
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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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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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AML Specialist- Fixed Term Contract
il y a 2 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinNOTE: This role is for a Fixed Term Contract, and only open to Jersey Residents To lead the Group Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulations across the Group's South African Operations whilst assisting the Chief Financial Crime Compliance Officer...
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Manager, Relationship
il y a 2 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinBusiness Segment: Business & Commercial Banking This role is not open to relocation. Only candidates who have residency and right to work in Jerseycan be considered. To manage an allocated portfolio of corporate clients within the International Client Solutions (ICS), Corporate & Business Banking (CBB) segment and to seek new business opportunities through...
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Spécialiste Support Clients Equipement
il y a 2 jours
Grézieu-la-Varenne, Auvergne-Rhône-Alpes, France bioMerieux Temps pleinSpécialiste Support Clients Equipement - F/H/DLocalisation: CRAPONNE, FranceType de Contrat: Contrat à Durée IndéterminéeFonction: Service ClientEntreprise familiale, bioMérieux est un acteur mondial dans le domaine du diagnostic in vitro. Depuis plus de 60 ans, partout dans le monde, nous concevons et développons des solutions diagnostiques...
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Sales Specialist – Banking Digital Solutions
il y a 1 semaine
bis Pl. de la Défense, Courbevoie, France SBS Temps pleinDescription de l'entreprise SBS is a global financial technology company that's helping banks and the financial services industry to reimagine how to operate in an increasingly digital world. SBS is a trusted partner of more than 1,500 financial institutions and large-scale lenders in 80 countries worldwide, including Santander, Societé Generale, KCB Bank,...
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SPECIALISTE QUALITE OPERATIONNELLE
il y a 2 jours
La Garde, France Kontron S&T Group Temps pleinSPECIALISTE QUALITE OPERATIONNELLE (H / F) Location : Toulon - La Garde, France. Kontron Modular Computers S.A.S. , située à Toulon, est une entreprise française de référence dans le domaine des technologies embarquées. Forte de plus de 100 collaborateurs , notre société connaît une croissance soutenue , reflète de notre dynamisme et de notre...
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Customer Support Specialist
il y a 2 semaines
La Roche-sur-Yon, France Mapal OS Temps plein**_Qui sommes-nous ?_** Le groupe MAPAL propose le meilleur logiciel de gestion pour les établissements multisites en hôtellerie-restauration. Nous avons réuni sept entreprises afin de créer une puissante solution, spécifique aux besoins du secteur de l’hôtellerie-restauration et leader sur le marché. Notre suite de gestion pour...
