Risk and Compliance Manager

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 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...

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...

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 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 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 ResponsibilitiesDevelop and implement Compliance Risk Management processes and...

Job SummaryWe 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 ResponsibilitiesDevelop and implement Compliance Risk Management processes and...

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...

Job SummaryWe 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 ResponsibilitiesDevelop and implement Compliance Risk Management processes and...

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 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...

We are seeking a highly skilled Risk Management Specialist to join our client in Guernsey. This is an excellent opportunity for a professional with expertise in risk analysis and data management to work with our client in a dynamic and challenging environment.Key Responsibilities:Collaborate with management to prioritize information needs and develop...

We are seeking a highly skilled Risk Management Specialist to join our client in Guernsey. As a leading provider of recruitment services, LinkPoint Resources Limited has an excellent opportunity for a talented individual to work with our client in the Analytics sector.**Key Responsibilities:**Collaborate with management to prioritize information needs and...

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 Management Team Lead to join our team at Standard Bank Group. As a key member of our Business Risk Management team, you will be responsible for providing first-line risk-related advice and assurance to stakeholders across the organization.Key ResponsibilitiesManage a team of risk professionals...