Risk and Compliance Specialist

2 weeks ago


Saint Helier, United Kingdom Standard Bank Group Full time

Job Title: Risk and Compliance Manager

Company: Standard Bank Group

The 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 monitoring of AML-related matters and risks within the organization.

Key Qualifications:

Minimum Qualifications

  • Diploma in Risk Management or a related field
  • Anti-money laundering or compliance certification is a plus

Essential Experience:

  • Extensive experience in risk, governance, and compliance management within the financial services industry
  • Prior experience in a Risk, AML, or Compliance role
  • Strong understanding of risk management and operational risk matters
  • Familiarity with Anti-money laundering regulations
  • Attention to detail
  • Ability to make risk-based decisions efficiently
  • Proficiency in IT systems

Key Performance Indicators:

  • Conduct thorough risk assessments and develop effective risk mitigation strategies
  • Monitor client transactions and source of funds to ensure compliance
  • Review AML-related matters to ensure adherence to regulatory requirements

Technical Competencies:

  • Evaluating Risk Management Effectiveness
  • Evaluation of Internal Controls
  • Process Governance
  • Promote Good Governance, Risk & Control
  • Quality Control
  • Risk Awareness
  • Risk Identification
  • Risk Management
  • Risk Reporting

The Standard Bank Group is a leading financial institution dedicated to driving growth in Africa. We believe in the power of our people to achieve our goals and serve our clients and society. As a Risk and Compliance Manager, you will be part of a team that is committed to excellence and integrity.



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