Senior Business Risk Consultant

3 weeks ago


Saint Helier, United Kingdom Standard Bank Group Full time

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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