Officer, Risk Execution
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.
Accountable to support the Risk Execution Manager in overseeing, assessing, and performing physical sample testing on key critical risk, compliance, and regulatory controls within the assigned Area / Region / Province.
Qualifications
Minimum Qualifications
- Bachelor of Commerce (Risk Management/Audit/Finance/Business Administration
- 3 - 4 years experience in branch processes and procedures, risk identification and mitigation. Previous experience as a Team Leader will be advantages.
- Exposure, and solid understanding of Regulatory and AML triggers
- Experience in Business Banking
Behavioural Competencies
- Providing Insights
- Developing Expertise
- Interpreting Data
- Articulating Information
- Interacting with People
- Risk Management
- Coaching and Mentoring
- Financial Industry Regulatory Framework
- Fraud Detection and Management
- Fraud Detection and Management
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Job Detail
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Job IdJD1266655
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationWestern Cape, South Africa
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EducationNot mentioned