Current jobs related to Reviewer, Business Risk Management - SaintHelier - Standard Bank Group
-
Reviewer, Business Risk Management
4 months ago
Saint-Helier, United Kingdom Standard Bank Group Full timeJob Description To complete comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. To generate action items from the reviews, highlighting any Trust, Corporate, Statutory or Regulatory actions....
-
Specialist, Business Risk Control
3 months ago
Saint-Helier, United Kingdom Standard Bank Group Full timeJob 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...
-
Business Risk Management Specialist
2 days ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob 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 and generating action items to ensure our Trust companies meet regulatory obligations.Key ResponsibilitiesConduct thorough...
-
Business Risk Management Specialist
2 days ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob 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 and generating action items to ensure our Trust companies meet regulatory obligations.Key ResponsibilitiesConduct thorough...
-
Risk Management Specialist
1 week ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob 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...
-
Risk Management Specialist
2 weeks ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob 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...
-
Risk Management Specialist
2 weeks ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob 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...
-
Risk Management Specialist
1 week ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob 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...
-
Risk Management Specialist
1 week ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob 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 to business units and conduct ongoing and retrospective monitoring of AML-related matters and related risks within the...
-
Risk Management Specialist
1 week ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob 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 to business units and conduct ongoing and retrospective monitoring of AML-related matters and related risks within the...
-
Risk Management Specialist
3 days ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob 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 to business units and conduct ongoing and retrospective monitoring of AML-related matters and related risks within the...
-
Risk Management Specialist
3 days ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob 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 to business units and conduct ongoing and retrospective monitoring of AML-related matters and related risks within the...
-
Compliance Reviewer
1 week ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob SummaryWe are seeking a highly skilled Compliance Reviewer to join our team at Standard Bank Group. As a Compliance Reviewer, you will be responsible for conducting comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for our offshore trust companies.Key ResponsibilitiesConduct thorough reviews of...
-
Compliance Reviewer
1 week ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob SummaryWe are seeking a highly skilled Compliance Reviewer to join our team at Standard Bank Group. As a Compliance Reviewer, you will be responsible for conducting comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for our offshore trust companies.Key ResponsibilitiesConduct thorough reviews of...
-
Business Risk Control Specialist
1 month ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob Title: Business Risk Control SpecialistCompany: Standard Bank GroupAs an integral part of the business risk oversight team, the Business Risk Control Specialist at Standard Bank Group is responsible for the management and supervision of operational and Anti-Money Laundering (AML) risks. This role encompasses providing risk-related guidance and assistance...
-
Risk and Compliance Manager
2 weeks ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob 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...
-
Risk and Compliance Manager
2 weeks ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob 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...
-
Risk Management Specialist
2 days ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob Title: Business Risk Control SpecialistJob Summary: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...
-
Risk Management Specialist
2 days ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob Title: Business Risk Control SpecialistJob Summary: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...
-
Risk Management Specialist
18 hours ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob Title: Business Risk Control SpecialistJob Summary: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...
Reviewer, Business Risk Management
4 months ago
PLEASE NOTE THIS IS A 6-MONTH FIXED TERM CONTRACT ROLE
To complete comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. To generate action items from the reviews, highlighting any Trust, Corporate, Statutory or Regulatory actions. To support the achievement of Business Control Unit objectives through control environment ownership and monitoring, to deliver a robust first line of defence.
Qualifications
Minimum Qualifications
Higher Certificate in Finance and Accounting (advantageous)
Experience Required
- Minimum 5 years Front Office Experience in a Trust Company
Additional Information
Behavioral Competencies:
- Articulating Information
- Checking Details
- Examining Information
- Following Procedures
- Interacting with People
