Risk and Compliance Specialist
2 months ago
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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