Business Risk Control Specialist

Job Description This role is open to Jersey residents only, as no relocation is provided for this role As a business risk management function, this role Is responsible for managing and controlling risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks. This Is achieved through providing risk related advise, support...

Job DescriptionTo lead a Business Risk Management Team to ensure that first line risk related advice and assurance is effectively provided to stakeholders from Business Units and corporate functions across Standard Bank Offshore and is in line with regulatory requirements, internal policies and standards, thereby enabling a culture of quality, control and...

Job DescriptionTo manage a Business Risk Management team to provide first line risk related advice and assurance to stakeholders from all Business Units and corporate functions across Standard Bank Offshore in line with regulatory requirements, internal policies and standards to ensure a culture of quality, control and transparent risk...

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 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...

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 and experienced Risk and Compliance Manager to join our Investment Division at Standard Bank Group. The successful candidate will be responsible for maintaining risk and compliance oversight mechanisms to ensure that our business operates in accordance with agreed risk parameters and regulatory requirements.Key...

Job SummaryWe are seeking a highly skilled and experienced Risk and Compliance Manager to join our Investment Division at Standard Bank Group. The successful candidate will be responsible for maintaining risk and compliance oversight mechanisms to ensure that our business operates in accordance with agreed risk parameters and regulatory requirements.Key...

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...

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...

Job OverviewNOTE: This position is a Fixed Term Contract, and only candidates with residence status will be considered.The role involves comprehensive oversight and Management Information (MI) generation, along with the preparation of Credit Risk data and reports. This includes MI for the business and reports for Committees and at the Group level. The...

Job OverviewNOTE: This position is a Fixed Term Contract and is open only to applicants with residence status.The role involves comprehensive oversight and management information (MI) generation, preparation of Credit Risk data and reports, including MI for business units and reports for Committees and Group level. The position also supports the execution of...

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 Overview NOTE: This position is a Fixed Term Contract and is open only to applicants with residence status. The role involves comprehensive oversight and management information (MI) preparation, including the generation of Credit Risk data and reports. This includes providing MI to the business and reports for Committees and at the Group level....

Job Overview NOTE: This position is a Fixed Term Contract and is only open to applicants with residence status. The role involves comprehensive oversight and Management Information (MI) preparation, including the generation of Credit Risk data and reports. This includes providing MI to the business and reports to Committees and at Group level. The...