Compliance Reviewer

Job SummaryWe are seeking a highly skilled Compliance Reviewer to join our team at Standard Bank Group. As a Compliance Reviewer, you will be responsible for conducting comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for our offshore trust companies.Key ResponsibilitiesConduct thorough reviews of...

Job SummaryWe are seeking a highly skilled Compliance Reviewer to join our team at Standard Bank Group. As a Compliance Reviewer, you will be responsible for conducting comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for our offshore trust companies.Key ResponsibilitiesConduct thorough reviews of...

Job SummaryWe are seeking a highly skilled Compliance Review Specialist to join our team at Standard Bank Group. As a key member of our Business Control Unit, you will be responsible for conducting comprehensive compliance reviews to ensure that our operations align with Corporate policies and procedures, as well as regulatory obligations.Key...

Job SummaryWe are seeking a highly skilled Compliance Review Specialist to join our team at Standard Bank Group. As a key member of our Business Control Unit, you will be responsible for conducting comprehensive compliance reviews to ensure that our operations align with Corporate policies and procedures, as well as regulatory obligations.Key...

Job SummaryWe are seeking a highly skilled Compliance Review Specialist to join our team at Standard Bank Group. As a key member of our Business Control Unit, you will be responsible for conducting comprehensive compliance reviews to ensure adherence to Corporate policies and procedures, as well as regulatory obligations.Key ResponsibilitiesConduct thorough...

Job SummaryWe are seeking a highly skilled Compliance Review Specialist to join our team at Standard Bank Group. As a key member of our Business Control Unit, you will be responsible for conducting comprehensive compliance reviews to ensure adherence to Corporate policies and procedures, as well as regulatory obligations.Key ResponsibilitiesConduct thorough...

Job OverviewThe primary responsibility of this role is to perform comprehensive compliance assessments in line with corporate guidelines and regulatory requirements for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. The role involves identifying actionable insights from these assessments, focusing on...

Job OverviewThe primary responsibility of this role is to perform comprehensive compliance assessments in accordance with corporate guidelines and regulatory requirements for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. The position involves identifying actionable insights from these assessments,...

Job OverviewThe role involves executing comprehensive compliance assessments in alignment with corporate standards and regulatory requirements for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. The objective is to pinpoint actionable insights from these evaluations, focusing on Trust, Corporate,...

Job OverviewThe primary responsibility of this role is to perform comprehensive compliance assessments in accordance with corporate standards and regulatory requirements for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. The position involves identifying actionable insights from these assessments,...

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 Description To complete comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. To generate action items from the reviews, highlighting any Trust, Corporate, Statutory or Regulatory actions....

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...

About the RoleWe 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' businesses operate in accordance with relevant laws and regulations.Key ResponsibilitiesMonitor and report on compliance with legislation and regulatory...

About the RoleWe 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' businesses operate in accordance with relevant laws and regulations.Key ResponsibilitiesMonitor and report on compliance with legislation and regulatory...

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 Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

Job Description To maintain risk and compliance oversight mechanisms within the Investment Division to ensure that the business operates in accordance with agreed risk parameters and in compliance with regulatory requirements of the Investment Business and Funds Services Business licences, by supporting the identification, analysis and management of...

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...