- Diploma in Risk Management
- Significant experience in risk, governance and compliance management in the financial services industry with a thorough understanding of relevant regulatory requirements and operational risk matters.
- Drive compliance by implementing applicable policies, systems, processes, procedures so that all relevant risk and business control requirements are fulfilled.
- Advise stakeholders across Standard Bank Offshore on client issues relating to relevant risks and, where required, liaise with stakeholders with regards to these issues to ensure compliance to the regulatory and organisational frameworks.
- Advise on best practice processes and procedures for business areas to effectively monitor and control for risk as well as to ensure adherence, conformance and compliance to all relevant policies, standards and regulations.
- Escalate high-risk and control matters, raised by the Business Risk Management team or the business and ensure that the issues raised are resolved efficiently and effectively.
- Maintain and update all specific risk related procedures and processes in line with governance and regulatory requirements and create an awareness of these policies in the business to promote adherence.
- Evaluating Risk Management Effectiveness
- Evaluation of Internal Controls
- Process Governance
- Promote Good Governance, Risk & Control
- Quality Control
- Risk Awareness
- Risk Identification
- Risk Management
- Risk Reporting
-
Financial Crime Project Lead
1 week ago
RBS International St Helier, United KingdomOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in Jersey and as such all normal working days must be carried out in Jersey. · Join us as a Financi ...
-
RBS International St Helier, United KingdomRisk Technical Specialisms, Control, Oversight & Assurance · Compliance Officer and Money Laundering Reporting Officer · - St Helier-Jersey, Jersey- Permanent- Full Time#R ...
-
Head of Compliance Advisory
1 week ago
RBS International St Helier, United KingdomOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in Jersey and as such all normal working days must be carried out in Jersey. · Join us as our Head ...
-
Deputy Head of Aml
5 days ago
Royal Bank of Canada Saint Helier, United Kingdom**Job Summary** · **What is the opportunity?** · To act as the Deputy Head of AML and Money Laundering Compliance Officer in a newly created role. · You will support the delivery and ongoing maintenance of the financial crime compliance programs across the Wealth Management busin ...
-
Business Risk Officer
1 week ago
Citi St Helier, United Kingdom**Responsibilities**: · - Provide thought leadership in continually reviewing process and identifying improvements · - Has the ability to operate with a limited level of direct supervision. · - Can exercise independence of judgement and autonomy. · - Acts as SME to senior stakeho ...
-
Deputy Mlro
1 week ago
LRI Invest S.A. St Helier, United KingdomLocation: St. Helier, Jersey · Date Posted: Mar 15, 2023 · **Description** · **The Role & Key Responsibilities**: · The role holder will fulfil the role of the DMLRO and Deputy Sanctions officer for Apex Group. · **Deputy Money Laundering Reporting Officer**: · - Assist the MLRO ...
-
Deputy Mlro
1 week ago
Apex Group St Helier, United KingdomDeputy MLRO · Location: St. Helier, Jersey · Date Posted: Feb 17, 2023 · **Description** · **The Role & Key Responsibilities**: · The role holder will fulfil the role of the DMLRO and Deputy Sanctions officer for Apex Group. · **Deputy Money Laundering Reporting Officer**: · - As ...
-
Outsourcing Manager/senior Manager
1 week ago
Meraki Talent Limited Channel Islands, United KingdomMeraki Talent are delighted to be working with one of world's largest names within the Accountancy & Finance market, to assist with the onboarding of a new Business Outsourcing Senior Manager. · The Company · The firm are easily one of the most recognisable names with a formidabl ...
-
Associate, Innovation Hub
4 days ago
Jersey Financial Services Commission St. Helier, United Kingdom**Division: Policy, Risk, and Communications** · These teams align together to support both internal and external aspects of the JFSC. The **Policy** team keeps domestic laws, regulations, and codes up to global standards. The **Risk** team has a dual focus covering the identific ...
-
Head of Retail Banking, Channel Islands
5 days ago
RBS International St Helier, United KingdomOur people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. · This role is based in Jersey and as such all normal working days must be carried out in Jersey. · Join us ...
-
Trainee Administrator/ Administrator
5 days ago
Royal Bank of Canada Saint Helier, United Kingdom**Come Work with Us** · At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. · Whether you're helping clients find new opportunities, developing new tech ...
-
Senior Administrator-corporate Actions
1 week ago
Royal Bank of Canada Saint Helier, United Kingdom**Come Work with Us** · At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. · Whether you're helping clients find new opportunities, developing new tech ...
-
RBS International St Helier, United KingdomOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in Jersey and as such all normal working days must be carried out in Jersey. · Join us as Head of O ...
-
Senior Compliance Administrator
6 days ago
IQ-EQ St Helier, United KingdomCompany 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**: · **Gen ...
-
Associate Director
5 days ago
LRI Invest St. Helier, United Kingdom· Role Profile · Role title · Associate Director · Department · Client Accounting · Location · Jersey · Contract type · Permanent, Full-time · Reporting to · Director · Role purpose · - Range of entities includes corporate, real estate and fund structures including private equit ...
-
Associate, Policies and Procedures
1 week ago
Royal Bank of Canada Saint Helier, United Kingdom**Job Summary** · **What is the opportunity?** · We have an exciting opportunity for a permanent position in the Private Client Fiduciary Services (**PFCS**) business as a Policies and Procedures Associate in the Technical Trust - Corporate Governance team (**TT - CG**) team. · * ...
-
Assistant Director
1 week ago
RBS International St Helier, United KingdomOur people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. · This role is based in Jersey and as such all normal working days must be carried out in Jersey. · Join us ...
-
Assistant Director
1 week ago
RBS International St Helier, United KingdomOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in Jersey and as such all normal working days must be carried out in Jersey. · Join us as an Assist ...
-
Associate Director Aml
5 days ago
Royal Bank of Canada Saint Helier, United Kingdom**Job Summary** · **What is the opportunity?** · You will work as part of the Jersey AML Compliance Team, reporting to the Head of AML, Channel Islands and will support the team with the management of financial crime risk and the provision of AML Advisory services, with particula ...
-
Trust Officer
1 week ago
Citi St Helier, United Kingdom**Responsibilities**: · - The Private Bank at Citi (CPB) is part of the Institutional Clients Group and offers a wide range of products and solutions, including investment strategies, banking and lending, trust and specialized services.The Private Bank delivers solutions to help ...
Specialist, Business Risk Control - Saint-Helier, United Kingdom - Standard Bank Group
1 week ago
Description
Job Description
To provide first line risk related advice and assurance to stakeholders from all Business Units and corporate functions across Standard Bank Offshore in line with regulatory requirements, internal policies and standards to ensure a culture of quality, control and transparent risk ownership.
Qualifications
Minimum Qualifications
Experience Required
Additional Information
Key Outputs:
Technical Competencies:
Rise and grow with a career at Standard Bank Group
Join a committed group of people who stand behind one common purpose: Africa is our home, we drive her growth. We firmly believe that our people are our greatest competitive advantage. It's only through our people's expertise and dedication that we are able to bring our purpose and strategy to life in service of our clients and society at large. That's why we strive to create a work environment where our people can thrive, where they are able to bring their whole selves to their work and are empowered to pursue their dreams and aspirations.
Join us as we Transform our Business
