At a Glance
- Tasks: Monitor and control operational and anti-money laundering risks to protect the bank.
- Company: The Standard Bank of South Africa Limited, Isle of Man Branch.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Opportunity to work in a robust regulatory environment with career growth.
- Why this job: Join a leading bank and play a crucial role in risk management.
- Qualifications: Diploma in Risk Management and 5-7 years experience in offshore environments.
The predicted salary is between 60000 - 80000 £ per year.
To ensure that The Standard Bank of South Africa Limited, Isle of Man Branch (SBSA IOM Branch) operates within all regulations through stringent monitoring and control processes, thereby delivering a robust first line of defense.
The role manages and controls risk exposure arising principally from operational and anti‑money laundering risks in line with procedures and processes that exist to minimise the risk to the bank.
Qualifications
- Diploma in Risk Management (Required)
- First Degree in Corporate Governance and Risk Management (Preferred)
- An appropriate diploma in compliance, governance and risk related fields.
Experience
- 5 – 7 years experience in offshore environments.
- A thorough understanding of Financial Services regulations and associated risks, and experience in developing and implementing plans for the mitigation thereof.
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