Current jobs related to Compliance Officer - Saint Helier - Standard Bank Group

  • Compliance Officer

    1 month ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Compliance Officer, Business ComplianceJob Summary:We 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, ensuring that the area is undertaken...

  • Compliance Officer

    1 month ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Compliance Officer, Business ComplianceJob Summary:We 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, ensuring that the area is undertaken...

  • Compliance Officer

    1 month ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Officer, Business ComplianceJob Summary:We 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, ensuring that the area is undertaken in a...

  • Compliance Officer

    1 month ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Officer, Business ComplianceJob Summary:We 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, ensuring that the area is undertaken in a...

  • Compliance Officer

    4 weeks ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Compliance Officer, Business ComplianceJob Summary:We 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, ensuring that the area is undertaken...

  • Compliance Officer

    4 weeks ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Compliance Officer, Business ComplianceJob Summary:We 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, ensuring that the area is undertaken...

  • Compliance Officer

    4 weeks ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Officer, Business ComplianceJob Summary:We 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, ensuring that the area is undertaken in a...

  • Compliance Officer

    4 weeks ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Officer, Business ComplianceJob Summary:We 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, ensuring that the area is undertaken in a...

  • Compliance Officer

    4 weeks ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Officer, Business ComplianceJob Summary:We 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, ensuring that the area is undertaken in a...

  • Compliance Officer

    4 weeks ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Officer, Business ComplianceJob Summary:We 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, ensuring that the area is undertaken in a...

  • Compliance Officer

    3 weeks ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Compliance Officer, Business ComplianceJob Summary:We 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, ensuring that the area is undertaken...

  • Compliance Officer

    3 weeks ago

    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Compliance Officer, Business ComplianceJob Summary:We 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, ensuring that the area is undertaken...

  • Compliance Officer

    1 month ago

    Saint Helier, United Kingdom Apex Group Full time

    Job Title: Client Compliance OfficerWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...

  • Compliance Officer

    1 month ago

    Saint Helier, United Kingdom Apex Group Full time

    Job Title: Client Compliance OfficerWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...

  • Compliance Officer

    2 weeks ago

    Saint Helier, United Kingdom Apex Group Full time

    Job Title: Client Compliance OfficerWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...

  • Compliance Officer

    2 weeks ago

    Saint Helier, United Kingdom Apex Group Full time

    Job Title: Client Compliance OfficerWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...

  • Compliance Officer

    1 month ago

    Saint Helier, United Kingdom Apex Group Full time

    Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with relevant laws and regulations.Key ResponsibilitiesMonitor and report on compliance with anti-money laundering and counter-terrorist financing...

  • Compliance Officer

    1 month ago

    Saint Helier, United Kingdom Apex Group Full time

    Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with relevant laws and regulations.Key ResponsibilitiesMonitor and report on compliance with anti-money laundering and counter-terrorist financing...

  • Client Compliance Officer

    5 months ago

    Saint-Helier, United Kingdom Apex Group Full time

    Residency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55720ContractPermanentHoursFull TimeSalaryNegotiableIf you were already in this Client Compliance Officer role, here are some of the areas you would have been working in this week: Monitoring compliance of the relevant registered person’s compliance with legislation...

  • Client Compliance Officer

    4 weeks ago

    Saint Helier, United Kingdom Apex Group Full time

    About the Role:We are seeking a highly skilled and experienced Compliance Administrator to join our Client Compliance Team at Apex Group. As an Administrator in this team, you will play a critical role in supporting our Client Compliance Officers in ensuring that our clients' compliance with legislation in Jersey relating to money laundering, financing of...

Compliance Officer

2 months ago

Saint Helier, United Kingdom Standard Bank Group Full time

Job Summary

We 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 Responsibilities

  • Develop and implement Compliance Risk Management processes and activities to ensure compliance with relevant regulatory requirements.
  • Conduct risk assessments and identify areas of improvement to mitigate operational losses, fines, penalties, or reputational damage to the organization.
  • Collaborate with cross-functional teams to ensure effective implementation of Compliance Risk Management processes and activities.
  • Provide guidance and support to employees on Compliance Risk Management processes and activities.
  • Stay up-to-date with relevant regulatory requirements and industry developments to ensure compliance.

Requirements

  • First Degree in Audit, Business Commerce, or Legal.
  • 5-7 years of experience in Compliance Risk Management or a related field.
  • Strong knowledge of regulatory requirements and industry developments.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.

What We Offer

  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.
  • The chance to work with a leading financial institution in Africa.