Officer, Investment Risk Management

2 months ago


Saint Helier, United Kingdom Standard Bank Group Full time

Job Summary

We 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 compliance with regulatory requirements.

Key Responsibilities

  • Support the identification, analysis, and management of risk arising from the investment operations.
  • Maintain a coherent governance structure for the division and undertake routine risk responsibilities.
  • Provide input to the design of the investment division control framework and support the business in the establishment and maintenance of a robust controls' environment.
  • Manage processes relating to breaches, incidents, and complaints, review reports, inform relevant parties, and follow up on outstanding reports and actions updates.
  • Undertake ad-hoc investigations into breaches, incidents, and complaints to identify the causes and ensure that processes are sufficiently robust to prevent any further occurrences.
  • Ensure accuracy and confidentiality of investment data.
  • Maintain the central policies and procedures manual, and facilitate periodic review of teams' procedures, draft and review policies and procedures, and advise on procedural control improvements.
  • Prepare reports, collate papers, collate Key Risk Indicators, analyze risk data, and provide insights for the Investment Services and Risk meetings to ensure that identified risks are managed in a timely manner.

Requirements

  • At least 5 years of experience in the securities industry with thorough working knowledge of risk management and compliance, securities industry regulations, end-to-end processes, and understanding of trade and payment processes.
  • Diploma in Finance and Accounting.
  • Business Acumen (Audit), Business Administration Skills, Compliance, Risk Management, Risk Reporting, and Written Communication.

About Us

Standard Bank Group is a leading financial services organization in Africa, committed to driving growth and development on the continent. We believe that our people are our greatest competitive advantage, and we strive to create a work environment where they can thrive and pursue their dreams and aspirations.



  • Saint-Helier, United Kingdom Standard Bank Group Full time

    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...


  • Saint Helier, United Kingdom Standard Bank Group Full time

    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...


  • Saint Helier, United Kingdom Standard Bank Group Full time

    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...


  • Saint Helier, United Kingdom Standard Bank Group Full time

    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...


  • Saint Helier, United Kingdom Standard Bank Group Full time

    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...


  • Saint Helier, United Kingdom Barclays Full time

    **Offshore Investment Advisor** **Jersey** This role is deemed as a Certified role under the PRA & UK Financial Conduct Authority - Individual Accountabilities Regulations and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks. As a Barclays Offshore Investment Advisor,...


  • Saint Helier, United Kingdom Standard Bank Group Full time

    Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Standard Bank Group. 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 compliance with regulatory...

  • Compliance Officer

    1 week ago


    Saint Helier, United Kingdom Standard Bank Group Full time

    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...

  • Compliance Officer

    2 weeks ago


    Saint Helier, United Kingdom Standard Bank Group Full time

    Job Title: Compliance Officer - Risk Management SpecialistJob 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:Ensure...

  • Senior Trust Officer

    3 weeks ago


    Saint Helier, United Kingdom Ocorian Full time

    Job Title: Senior Trust OfficerWe are seeking a highly skilled and experienced Senior Trust Officer to join our team at Ocorian. As a Senior Trust Officer, you will be responsible for providing exceptional client service to a number of high net worth individuals and their associated investment and philanthropic activity.Key Responsibilities:Administer and...

  • Senior Trust Officer

    3 weeks ago


    Saint Helier, United Kingdom Ocorian Full time

    Job Title: Senior Trust OfficerWe are seeking a highly skilled and experienced Senior Trust Officer to join our team at Ocorian. As a Senior Trust Officer, you will be responsible for providing exceptional client service to a number of high net worth individuals and their associated investment and philanthropic activity.Key Responsibilities:Administer and...


  • Saint Helier, United Kingdom Standard Bank Group Full time

    Job SummaryWe are seeking a highly skilled and experienced Trust Relationship Manager to join our team at Standard Bank Group. As a key member of our Wealth and Investment division, you will be responsible for the comprehensive administration of complex vehicles under your charge.Key ResponsibilitiesAct as part of the team and build effective relationships...


  • Saint Helier, United Kingdom Standard Bank Group Full time

    Job SummaryWe are seeking a highly skilled and experienced Trust Relationship Manager to join our team at Standard Bank Group. As a key member of our Wealth and Investment division, you will be responsible for the comprehensive administration of complex vehicles under your charge.Key ResponsibilitiesAct as part of the team and build effective relationships...


  • Saint Helier, United Kingdom Standard Bank Group Full time

    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...


  • Saint Helier, United Kingdom Standard Bank Group Full time

    Job DescriptionJob SummaryThis role is open to Jersey residents only, as no relocation is provided for this role.Key ResponsibilitiesManage and control risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks.Provide risk-related advice, support, and guidance as required by the business units.Conduct ongoing and retrospective...


  • Saint Helier, United Kingdom Standard Bank Group Full time

    Job SummaryThis role is open to Jersey residents only, as no relocation is provided for this role.Key ResponsibilitiesManage and control risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks.Provide risk-related advice, support, and guidance as required by the business units.Conduct ongoing and retrospective monitoring of...


  • Saint Helier, United Kingdom Standard Bank Group Full time

    Job DescriptionJob SummaryThis role is open to Jersey residents only, as no relocation is provided for this role.Key ResponsibilitiesManage and control risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks.Provide risk-related advice, support, and guidance as required by the business units.Conduct ongoing and retrospective...


  • Saint Helier, United Kingdom Standard Bank Group Full time

    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...


  • Saint Helier, United Kingdom Standard Bank Group Full time

    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...


  • Saint Helier, United Kingdom Standard Bank Group Full time

    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...