Current jobs related to Compliance Review Specialist - Saint Helier - Standard Bank Group

  • Compliance Review Specialist

    1 week ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job SummaryWe are seeking a highly skilled Compliance Review Specialist to join our team. The successful candidate will be responsible for completing comprehensive compliance reviews in line with Corporate policies and procedures. This will involve generating action items from the reviews, highlighting any Trust, Corporate, Statutory or Regulatory actions,...

  • Compliance Review Specialist

    3 weeks ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job SummaryWe are seeking a highly skilled Compliance Review Specialist to join our team at Standard Bank Group. As a key member of our Business Control Unit, you will be responsible for completing comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for Standard Bank Offshore Trust Company Jersey Limited...

  • Compliance Review Specialist

    3 weeks ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job DescriptionTo undertake comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for Standard Bank Group. The role involves generating action items from the reviews, highlighting any Trust, Corporate, Statutory or Regulatory actions. This position supports the achievement of Business Control Unit...

  • Client Compliance Specialist

    4 weeks ago

    Saint Helier, United Kingdom Apex Group Full time

    Job Title: Client Compliance AdministratorWe are seeking a highly skilled Client Compliance Administrator to join our team at Apex Group. As a key member of our Client Compliance Team, you will play a crucial role in ensuring our clients' compliance with relevant legislation and regulations.Key Responsibilities:Assist with compliance monitoring to test...

  • Client Compliance Specialist

    4 weeks ago

    Saint Helier, United Kingdom Apex Group Full time

    Job Title: Client Compliance AdministratorWe are seeking a highly skilled Client Compliance Administrator to join our team at Apex Group. As a key member of our Client Compliance Team, you will play a crucial role in ensuring our clients' compliance with relevant legislation and regulations.Key Responsibilities:Assist with compliance monitoring to test...

  • Compliance Specialist

    2 months ago

    Saint Helier, United Kingdom Apex Group Full time

    About the RoleWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' businesses operate in accordance with relevant laws and regulations.Key ResponsibilitiesMonitor and report on compliance with legislation and regulatory...

  • Compliance Risk Management Specialist

    3 days ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job OverviewA key role in our organization, the Compliance Risk Management Specialist will be responsible for executing compliance risk management processes and activities within a specific client segment or functional area. The successful candidate will ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties,...

  • Compliance Officer

    1 month ago

    Saint Helier, United Kingdom Apex Group Full time

    Job Title: Client Compliance OfficerWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...

  • Compliance Officer

    3 weeks ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Compliance Officer - Risk Management SpecialistJob Summary:To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring compliance with regulatory requirements and avoiding operational losses, fines, penalties, or reputational damage to the organization.Key Responsibilities:Develop...

  • Compliance Officer

    3 weeks ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Compliance Officer - Risk Management SpecialistJob Summary: We are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area.Key Responsibilities:Ensure...

  • Risk Management Specialist

    3 weeks ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Risk Management SpecialistJob Summary: We are seeking a highly skilled Risk Management Specialist to join our team at Standard Bank Group. As a Risk Management Specialist, you will be responsible for managing and controlling risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks.Key Responsibilities:Provide...

  • Client Compliance Specialist

    1 month ago

    Saint Helier, United Kingdom Apex Group Full time

    About the RoleWe are seeking a highly skilled Compliance Administrator to join our Client Compliance Team at Apex Group. As a key member of the team, you will play a crucial role in supporting our Client Compliance Officers in ensuring the compliance of our clients with relevant legislation and regulations.Key ResponsibilitiesAssist with compliance...

  • Reviewer, Business Risk Management

    5 months ago

    Saint-Helier, United Kingdom Standard Bank Group Full time

    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....

  • Head of Regulatory Client Compliance

    5 months ago

    Saint Helier, United Kingdom Alter Domus Full time

    We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

  • Risk Management Specialist

    4 weeks ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Risk Management SpecialistJob Summary:We are seeking a highly skilled Risk Management Specialist to join our team at Standard Bank Group. As a Risk Management Specialist, you will be responsible for managing and controlling risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks.Key Responsibilities:Provide...

  • Risk Management Specialist

    4 weeks ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Risk Management SpecialistJob Summary:We are seeking a highly skilled Risk Management Specialist to join our team at Standard Bank Group. As a Risk Management Specialist, you will be responsible for managing and controlling risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks.Key Responsibilities:Provide...

  • Compliance Officer

    1 month ago

    Saint Helier, United Kingdom Kleinwort Hambros Full time

    Job Summary:Kleinwort Hambros is seeking a highly skilled professional to join our team as a Client Lifecycle Executive. This role is responsible for providing support to our Commercial business line on all matters related to Know Your Customer (KYC).Key Responsibilities:Act as the Subject Matter Expert (SME) for new client onboarding, liaising with clients...

  • Compliance Risk Management Specialist

    3 weeks ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job DescriptionTo execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring compliance to avoid operational losses, fines, penalties, or reputational damage to the organisation, and enabling the competitive advantage of the organisation.QualificationsMinimum QualificationsType of Qualification:...

  • Risk Management Specialist

    3 weeks ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Standard Bank Group. 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 compliance with regulatory...

  • Risk Management Specialist

    3 weeks ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Risk Management SpecialistThis role is responsible for managing and controlling risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks. The successful candidate will provide risk-related advice, support, and guidance as required by the business units and conduct ongoing and retrospective monitoring of all...

Compliance Review Specialist

2 months ago

Saint Helier, United Kingdom Standard Bank Group Full time

Job Summary

We are seeking a highly skilled Compliance Review Specialist to join our team at Standard Bank Group. As a key member of our Business Control Unit, you will be responsible for conducting comprehensive compliance reviews to ensure adherence to Corporate policies and procedures, as well as regulatory obligations.

Key Responsibilities

  • Conduct thorough reviews of Trust and Corporate operations to identify areas of improvement and ensure compliance with regulatory requirements.
  • Develop and implement action plans to address any issues or concerns identified during reviews.
  • Collaborate with cross-functional teams to ensure effective control environment ownership and monitoring.
  • Support the achievement of Business Control Unit objectives through robust first-line defense.

Requirements

  • Higher Certificate in Finance and Accounting.
  • 8-10 years of Front Office experience in a Trust company.

Competencies

  • Articulating information effectively.
  • Checking details meticulously.
  • Examining information critically.
  • Following procedures diligently.
  • Interacting with people professionally.

Technical Skills

  • Administration and audit expertise.

About Us

At Standard Bank Group, we believe that our people are our greatest competitive advantage. We strive to create a work environment where our people can thrive, bringing their whole selves to work and pursuing their dreams and aspirations. Join us as we transform our business and drive growth in Africa.