Company Description
Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group, and an innovative player on the global stage. Our international Banking, Lending, Investment, Fiduciary and Wealth Management services offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals.
Our clients range from individuals to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa and SBO is perfectly positioned to support the growth of our organisation from our office in the Isle of Man, Jersey, London, Mauritius and South Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
Job Description
PLEASE NOTE:
- This role is not open to relocation. Only candidates who have residency and right to work in the Isle of Man can be considered.
To ensure that the International Wealth and Investment business units operate within all regulations through stringent monitoring and control processes thereby delivering a robust first line of defence. To manage and control risk exposure arising within Banking principally from Operational and Anti-Money Laundering risks in line with procedures and processes that exist to minimise the risk to the bank.
Qualifications
Minimum Qualification:
- Diploma in Risk Management
- First Degree Corporate Governance
- First Degree Risk Management
Experience Required :
- 5 - 7 years experience
- An appropriate diploma in compliance, governance and risk related fields. A
thorough understanding of Financial Services regulations and associated risks as
well as experience in developing and implementing plans for the mitigation thereof.
Key Outputs :
- Act as the first point of escalation for more complex matters
- Complete the Risk and Control Self-Assessment for Corporate and Business Banking and International Wealth and Investments (IWI) processes
- Deliver timely advise to the team on compliance and regulatory issues
- Facilitate a monthly meeting with Operational Risk and IPB and Business BCU representatives to discuss the operational risk environment
- Identify areas for improvement through analysis of incidents, breaches, complaints, client survey feedback
Additional Information
Behavioural Competencies:
- Challenging Ideas
- Developing Strategies
- Documenting Facts
- Establishing Rapport
- Exploring Possibilities
- Impressing People
Technical Competencies:
- Banking Process & Procedures
- Client Servicing
- Fraud Detection and Management
- Query Resolution
- Risk Awareness
Top Skills
What We Do
As a brand with a legacy of 161 years in Africa, we have a deep understanding and belief in the boundless opportunities that this continent presents. Our vision extends beyond mere geography; it encompasses a profound recognition of the potential for growth that resonates within our people, customers, entrepreneurs, and all who share our unwavering commitment and passion for investing in Africa. With a presence in 20 countries across sub-Saharan Africa, we have cultivated a diverse community of the most skilled, innovative, and creative minds in the industry. Our purpose is to drive Africa's growth, acting as a catalyst for inclusive and sustainable economic development in the regions we serve. We strive to improve the lives of our fellow Africans by conducting business in an ethical and responsible manner. As a trusted partner, we consistently set higher standards and aspire to become better with each endeavour. We are more than just a banking institution; we are a driving force behind Africa's growth. Join us on this transformative journey. Together, we have the collective power to propel Africa into the future, making tangible progress for all who proudly call Africa home.
