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Risk Management Specialist
2 months ago
Job Summary
This 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 to business units and conduct ongoing and retrospective monitoring of AML-related matters and related risks within the business.
Key Responsibilities
- Undertake Jersey client reviews for all risk categories.
- Conduct trigger reviews and ongoing monitoring of client transactions and source of funds.
- Ensure AML-related matters are performed in line with procedures.
Requirements
- Diploma in Risk Management or equivalent.
- Significant experience in risk, governance, and compliance management in the financial services industry.
- Strong understanding of risk management and operational risk matters.
- Good with IT systems.
About Standard Bank Group
Standard Bank Group is a committed group of people who stand behind one common purpose: Africa is our home, we drive her growth. We strive to create a work environment where our people can thrive, where they are able to bring their whole selves to their work and are empowered to pursue their dreams and aspirations.
