Monitoring and Periodic Reviews Manager
2 weeks ago
Job Overview
Business Segment: Personal & Private Banking
Location: JE, undefined, Saint-Helier, La Motte Street
Job Type: Full-time
Job Ref ID: A-0001
Date Posted: 11/18/2025
Job Description
To lead the Periodic Review team within Business Risk Management ensuring that first line risk related advice and assurance is effectively provided to stakeholders from Business Units and corporate functions across Standard Bank Offshore and is in line with regulatory requirements, internal policies and standards, thereby enabling a culture of quality, control and transparent risk ownership
Qualifications
Type of Qualification: Business Commerce, Risk Management
Experience Required: Business Risk Management/ Control & Onboarding
8-10 years, significant experience in all aspects of Operational Risk Management within the financial services industry specifically managing controls, testing and oversight of key risks. In addition, some experience in managing teams, dealing with key stakeholders.
Key Outputs:
Drive the implementation of a robust quality control mechanism to ensure that the work controls operated by the Periodic Review team is in line with the relevant policies, processes, and procedures to ensure a consistent and exceptional standard of delivery to internal and external stakeholders.
Contribute to the development and drive the continuous improvement of the relevant Standard Bank Offshore first-line Business Risk Management frameworks, through the team, to ensure they are in line with risk management best practices and regulatory requirements and that sufficient measures are in place to manage current and potential risks across the Offshore environment.
Build relationships with key stakeholders to ensure that clear communication and accountability is in place for the ownership of control breaches and any remedial actions.
Develop and maintain sustainable client relations by engaging regularly with key clients and managing expectations accordingly to clarify any ambiguity upfront.
Lead and manage resources and retain critical staff to match required Business Risk Management capabilities and meet strategic business requirements through building a high performance team.
Additional Information
Behavioural Competencies:
Adopting Practical Approaches
Challenging Ideas
Convincing People
Developing Expertise
Directing People
Documenting Facts
Embracing Change
Empowering Individuals
Examining Information
Exploring Possibilities
Following Procedures
Making Decisions
Managing Tasks
Producing Output
Providing Insights
Resolving Conflict
Taking Action
Team Working
Understanding People
Valuing Individuals
Technical Competencies:
Evaluation of Internal Controls
Process Governance
Promote Good Governance, Risk & Control
Quality Control
Risk Identification
Risk Management
Risk Reporting
Risk Response Strategy
SBOPlease note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on or
-
Senior Manager
6 days ago
Saint Helier, United Kingdom JTC Group Full time £50,000 - £75,000 per yearROLE OVERIVEWPURPOSE OF JOBTo oversee the administration of a client portfolio within the Private Equity Funds team under the supervision of the Director. To demonstrate a clear understanding of each clients' portfolio including risk awareness, relationship management and contractual and statutory regulations.MAIN RESPONSIBILITIES AND DUTIESAdminister and...
-
Team Leader, Financial Crime Management
6 days ago
Saint Helier, United Kingdom Standard Bank Full time £40,000 - £80,000 per yearJob OverviewBusiness Segment: Group FunctionsLocation: JE, St Helier, Saint-Helier, La Motte Street 47-49Job Type: Full-timeJob Ref ID: A-0001Date Posted: 11/10/2025Job DescriptionTo lead a team of analysts to ensure the team is operating effectively & efficiently in order to reduce the risk of organisations' products & services being used for money...
-
Fund Services, Assistant Accounting Manager, CI
2 weeks ago
Saint Helier, United Kingdom TMF Group Full time £20,800 - £60,000 per yearGeneral InformationJob ID32494LocationSt Helier, JerseyWork TypesFull TimeCategoriesClient Accounting, FundsWe never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are...
-
Manager / Senior Manager
4 days ago
Saint Helier, United Kingdom JTC Group Full time £60,000 - £80,000 per yearROLE OVERVIEWPURPOSE OF JOBOversee the effective management of a team/division, ensuring a professional and comprehensive administration service is provided to existing and prospective clients and in line with strategic objectives set by the Group Board.MAIN RESPONSIBILITIES AND DUTIESProactively oversee and manage the operation of the team/division,...
-
Assistant Manager
2 weeks ago
Saint Helier, United Kingdom JTC Group Full time £60,000 - £100,000 per yearROLE OVERIVEWPURPOSE OF JOBTo support the IT Security Team in managing and overseeing the daily operations of information security risk and governance controls to ensure the ongoing security and efficiency of JTC's global system. This role includes the deployment of control oversight, assurance, testing and due diligence responsibilities as part of the...
-
Senior Officer, Reviews
2 weeks ago
St Helier, United Kingdom IQ-EQ Full timeCompany Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: You'll be a key member of our Review team, creating value and making a difference to our...
-
Senior Fund Administrator
1 week ago
Saint Helier, United Kingdom BNP Paribas Full time**Main Job Purpose** Ensuring that the provision of fund administration services are aligned with the client SLA’s, all internal and external deadlines are understood and met and all operational policies, procedures and checklists are followed. Reporting to the Fund Administration Manager. **Key Responsibilities**: Prepare fund distribution and call...
-
Senior Fund Administrator
6 days ago
Saint Helier, United Kingdom BNP Paribas Full time**MAIN JOB PURPOSE**: Ensuring that the provision of fund administration services are aligned with the client SLA’s, all internal and external deadlines are understood and met and all operational policies, procedures and checklists are followed. Reporting to the Fund Administration Manager. **KEY RESPONSABILITIES**: Prepare fund distribution and call...
-
Senior Manager
2 weeks ago
Saint Helier, United Kingdom Apex Group Full time £30,000 - £60,000 per yearThe Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...
-
Senior Associate
4 days ago
Saint Helier, United Kingdom Kroll Full time £35,000 - £60,000 per yearDescriptionWe are looking for a Senior Associate to support our Regulatory Consulting team in Jersey. In this role you'll help firms deliver on a wide range of internal audit and advisory engagements in the financial services sector, covering areas such as financial crime, compliance risk, regulatory readiness, compliance monitoring and regulatory...