Risk Management Specialist

Job Title: Risk Management SpecialistJob Summary: We are seeking a highly skilled Risk Management Specialist to join our team at Standard Bank Group. As a Risk Management 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...

Job Title: Risk Management SpecialistJob Summary: We are seeking a highly skilled Risk Management Specialist to join our team at Standard Bank Group. As a Risk Management 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...

Job OverviewA key role in our organization, the Compliance Risk Management Specialist will be responsible for executing compliance risk management processes and activities within a specific client segment or functional area. The successful candidate will ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties,...

Job Title: Compliance Officer - Risk Management SpecialistJob Summary:To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring compliance with regulatory requirements and avoiding operational losses, fines, penalties, or reputational damage to the organization.Key Responsibilities:Develop...

Job SummaryThis role is responsible for managing and controlling risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks. The successful candidate will provide risk-related advice, support, and guidance as required by the business units and conduct ongoing and retrospective monitoring of all AML-related matters and related...

At Standard Bank Group, we are seeking a highly skilled Trust Risk Management Specialist to join our team.The estimated salary for this role is between $80,000 - $110,000 per annum, depending on experience.We are looking for an individual with a Higher Certificate in Finance and Accounting and 8-10 years of Front Office experience in a Trust company. The...

**Job Title:** Senior Business Risk Control SpecialistJob Summary: We are seeking an experienced Senior Business Risk Control Specialist to join our team at Standard Bank Group. This role will be responsible for managing a Business Risk Management team to provide first-line risk-related advice and assurance to stakeholders.Develop and maintain effective...

Job SummaryWe are seeking a highly skilled Business Risk Manager to join our team at Standard Bank Group. The successful candidate will be responsible for managing a Business Risk Management team to provide first-line risk-related advice and assurance to stakeholders across the organization.Key ResponsibilitiesDrive the continuous improvement of Business...

Job SummaryWe are seeking a highly skilled Business Risk Management Specialist to join our team at Standard Bank Group. As a key member of our Business Control Unit, you will be responsible for completing comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for Standard Bank Offshore Trust Company Jersey...

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: ...

Job Title: Risk Management LeadJob Summary: We are seeking a highly skilled Risk Management Lead to join our team at Standard Bank Group. The successful candidate will be responsible for leading a Business Risk Management team to ensure that first-line risk-related advice and assurance is effectively provided to stakeholders.Key Responsibilities:Drive the...

Job Title: Credit Risk AnalystJob Summary:We are seeking a skilled Credit Risk Analyst to join our team at Standard Bank Group. As a key member of our Credit Risk team, you will be responsible for providing extensive monitoring and MI, preparing Credit Risk data and reports, and supporting the delivery of projects involving credit risk.Key...

 Job Title: Business Risk Governance Expert About the Role:We are seeking a qualified Business Risk Governance Expert to lead our Business Risk Management Team in ensuring that our risk-related advice and assurance are effectively provided to stakeholders across the Standard Bank Group, in line with regulatory requirements, internal policies, and...

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 DescriptionThis role is focused on managing and controlling operational and Anti-Money Laundering (AML) risks. Key responsibilities include providing risk-related advice, conducting ongoing monitoring of client transactions, and ensuring AML procedures are followed.To succeed in this role, you will need significant experience in risk management,...

Job SummaryWe are seeking a highly skilled Risk Management Team Lead to join our team at Standard Bank Group. The successful candidate will be responsible for managing a Business Risk Management team to provide first-line risk-related advice and assurance to stakeholders across the organization.Key ResponsibilitiesDrive the continuous improvement of Business...

Job SummaryWe are seeking a highly skilled Risk Management Team Lead to join our team at Standard Bank Group. The successful candidate will be responsible for managing a Business Risk Management team to provide first-line risk-related advice and assurance to stakeholders across the organization.Key ResponsibilitiesDrive the continuous improvement of Business...

Job DescriptionTo ensure a culture of quality, control, and transparent risk ownership, Standard Bank Group seeks a Risk Management Team Lead to provide first-line risk-related advice and assurance to stakeholders across the organization.Key Responsibilities:Drive the continuous improvement of risk management frameworks to ensure alignment with regulatory...

Job DescriptionTo execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring compliance to avoid operational losses, fines, penalties, or reputational damage to the organisation, and enabling the competitive advantage of the organisation.QualificationsMinimum QualificationsType of Qualification:...

Job Title: Head of Fiduciary Risk ManagementJob Summary:We are seeking a highly skilled and experienced Head of Fiduciary Risk Management to join our team at Standard Bank Group. The successful candidate will be responsible for providing strategic and operational direction to our fiduciary business units and providing risk-related advice.Key...