Job Description

Company Description

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that 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. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.



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 Qualifications
Type of Qualification: Diploma
Field of Study: Risk Management

Experience Required
Business Control Unit
Offshore
5-7 years
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.

Additional Information

Behavioral Competencies:

• Challenging Ideas
• Developing Strategies
• Documenting Facts
• Establishing Rapport
• Exploring Possibilities
• Impressing People
• Managing Tasks
• Providing Insights
• Seizing Opportunities
• Showing Composure
• Taking Action
• Understanding People

• Banking Process & Procedures
• Client Servicing
• Fraud Detection and Management
• Query Resolution
• Risk Awareness

Standard Bank