Senior Business Risk Consultant
3 weeks ago
Job Title: Business Risk Control Specialist
We are seeking a highly skilled Business Risk Control Specialist to join our team at Standard Bank Group. As a Business Risk Control Specialist, you will be responsible for managing and controlling risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks.
Key Responsibilities:
- Provide risk related advice and assurance to stakeholders from all Business Units and corporate functions.
- Conduct ongoing and retrospective monitoring of all AML related matters and related risks within the business.
- Undertake Jersey client reviews for all risk categories.
- Conduct trigger reviews and ongoing monitoring of client transactions and source of funds as required.
Requirements:
- Degree in Risk Management or related field.
- Significant experience in risk, governance and compliance management in the financial services industry.
- Strong understanding of risk management and operational risk matters.
- Good with IT systems.
What We Offer:
- Opportunity to work with a leading financial services company.
- Challenging and rewarding role with opportunities for growth and development.
- Competitive salary and benefits package.
How to Apply:
If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and cover letter, to us.
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