Compliance Reviewer, Risk Management

Job SummaryWe are seeking a highly skilled Compliance Reviewer to join our team at Standard Bank Group. As a Compliance Reviewer, you will be responsible for conducting comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for our offshore trust companies.Key ResponsibilitiesConduct thorough reviews of...

Job SummaryWe are seeking a highly skilled Compliance Reviewer to join our team at Standard Bank Group. As a Compliance Reviewer, you will be responsible for conducting comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for our offshore trust companies.Key ResponsibilitiesConduct thorough reviews of...

Job SummaryWe are seeking a highly skilled and experienced Risk and Compliance Manager to join our Investment Division at Standard Bank Group. The successful candidate will be responsible for maintaining risk and compliance oversight mechanisms to ensure that our business operates in accordance with agreed risk parameters and regulatory requirements.Key...

Job SummaryWe are seeking a highly skilled and experienced Risk and Compliance Manager to join our Investment Division at Standard Bank Group. The successful candidate will be responsible for maintaining risk and compliance oversight mechanisms to ensure that our business operates in accordance with agreed risk parameters and regulatory requirements.Key...

About the RoleWe are seeking a highly skilled Risk and Compliance Officer to join our team at Close Brothers Group. As a key member of our Finance Team, you will play a critical role in ensuring the effective management of operational, compliance, and credit risks across our business.Key ResponsibilitiesOperational Risk ManagementAssist the Operations & Risk...

Job Title: Risk and Compliance ManagerCompany: Standard Bank GroupThe Risk and Compliance Manager plays a pivotal role in the business risk management function, overseeing and managing operational and Anti-Money Laundering (AML) risks. Key responsibilities include providing risk-related advice and support to various business units, as well as conducting...

Job OverviewThe primary responsibility of this role is to perform comprehensive compliance assessments in accordance with corporate guidelines and regulatory requirements for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. The position involves identifying actionable insights from these assessments,...

Job OverviewThe role involves executing comprehensive compliance assessments in alignment with corporate standards and regulatory requirements for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. The objective is to pinpoint actionable insights from these evaluations, focusing on Trust, Corporate,...

Job OverviewThe primary responsibility of this role is to perform comprehensive compliance assessments in accordance with corporate standards and regulatory requirements for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. The position involves identifying actionable insights from these assessments,...

Job DescriptionTo execute Compliance Risk Management processes and activities within a specific Client Segment or 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.Key...

Job SummaryThis role is open to Jersey residents only, as no relocation is provided for this role.Key ResponsibilitiesManage and control risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks.Provide risk-related advice, support, and guidance as required by the business units.Conduct ongoing and retrospective monitoring of...

Job SummaryThis role is open to Jersey residents only, as no relocation is provided for this role.Key ResponsibilitiesManage and control risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks.Provide risk-related advice, support, and guidance as required by the business units.Conduct ongoing and retrospective monitoring of...

Job DescriptionJob SummaryThis role is open to Jersey residents only, as no relocation is provided for this role.Key ResponsibilitiesManage and control risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks.Provide risk-related advice, support, and guidance as required by the business units.Conduct ongoing and retrospective...

Job DescriptionJob SummaryThis role is open to Jersey residents only, as no relocation is provided for this role.Key ResponsibilitiesManage and control risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks.Provide risk-related advice, support, and guidance as required by the business units.Conduct ongoing and retrospective...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Risk Oversight Specialist, Investment Division. The successful candidate will be responsible for maintaining risk and compliance oversight mechanisms within the Investment Division to ensure that the business operates in accordance with agreed risk parameters and in...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Risk Oversight Specialist, Investment Division. The successful candidate will be responsible for maintaining risk and compliance oversight mechanisms within the Investment Division to ensure that the business operates in accordance with agreed risk parameters and in...

Position Overview The primary responsibility of this role is to implement Compliance Risk Management protocols and initiatives within a designated Client Segment or Functional area. This is essential to ensure that operations are conducted in accordance with regulatory standards, thereby mitigating the risk of operational losses, fines, penalties, or...

Job Description To complete comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. To generate action items from the reviews, highlighting any Trust, Corporate, Statutory or Regulatory actions....

Job Description 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 regulatory requirements of the Investment Business and Funds Services Business licences, by supporting the identification, analysis and management of...

Job SummaryWe are seeking a highly skilled and experienced Risk and Compliance Manager to join our Investment Division at Standard Bank Group. The successful candidate will be responsible for maintaining risk and compliance oversight mechanisms to ensure that our business operates in accordance with agreed risk parameters and regulatory requirements.Key...