Current jobs related to Compliance Officer - Saint Helier - Standard Bank Group
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Compliance Officer
1 month ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob Title: Officer, Business ComplianceJob 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, ensuring that the area is undertaken in a...
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Compliance Officer
1 month ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob Title: Officer, Business ComplianceJob 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, ensuring that the area is undertaken in a...
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Compliance Officer
1 month ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob Title: Compliance Officer, Business ComplianceJob 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, ensuring that the area is undertaken...
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Compliance Officer
1 month ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob Title: Compliance Officer, Business ComplianceJob 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, ensuring that the area is undertaken...
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Compliance Officer
1 month ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob Title: Officer, Business ComplianceJob 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, ensuring that the area is undertaken in a...
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Compliance Officer
1 month ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob Title: Officer, Business ComplianceJob 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, ensuring that the area is undertaken in a...
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Compliance Officer
4 weeks ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob Title: Compliance Officer, Business ComplianceJob 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, ensuring that the area is undertaken...
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Compliance Officer
4 weeks ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob Title: Compliance Officer, Business ComplianceJob 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, ensuring that the area is undertaken...
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Compliance Officer
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Saint Helier, United Kingdom Apex Group Full timeJob Title: Client Compliance OfficerWe 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' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...
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Compliance Officer
1 month ago
Saint Helier, United Kingdom Apex Group Full timeJob Title: Client Compliance OfficerWe 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' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...
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Compliance Officer
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Saint Helier, United Kingdom Apex Group Full timeJob Title: Client Compliance OfficerWe 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' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...
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Compliance Officer
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Saint Helier, United Kingdom Apex Group Full timeJob Title: Client Compliance OfficerWe 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' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...
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Compliance Officer
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Saint Helier, United Kingdom Apex Group Full timeJob SummaryWe are seeking a highly skilled Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with relevant laws and regulations.Key ResponsibilitiesMonitor and report on compliance with anti-money laundering and counter-terrorist financing...
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Compliance Officer
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Saint Helier, United Kingdom Apex Group Full timeJob SummaryWe are seeking a highly skilled Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with relevant laws and regulations.Key ResponsibilitiesMonitor and report on compliance with anti-money laundering and counter-terrorist financing...
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Client Compliance Officer
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Client Compliance Officer
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Client Compliance Officer
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Client Compliance Officer
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Compliance Officer
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Compliance Officer
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Compliance Officer
2 months ago
Job Summary
We are seeking a Compliance professional with a sound knowledge of regulatory requirements and banking products to execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area.
Key Responsibilities
- Evaluate internal controls and ensure compliance with regulatory frameworks
- Develop and implement risk management strategies to mitigate operational losses and reputational damage
- Collaborate with stakeholders to ensure effective governance and process management
- Stay up-to-date with regulatory developments and emerging trends
Requirements
- First Degree in Audit, Business Commerce, or Legal
- 5-7 years of experience in Compliance or a related field
- Strong knowledge of financial industry regulatory frameworks and risk management principles
About Us
At Standard Bank Group, we believe our people are our greatest asset. We strive to create a thriving environment where you can bring your whole self to work, pursue your dreams, and see your ideas shape a brighter future for Africa.
