At a Glance
- Tasks: Ensure compliance and manage risk for offshore banking operations.
- 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 compliance culture with career advancement.
- Why this job: Play a crucial role in safeguarding the bank against operational and AML risks.
- Qualifications: Diploma in Risk Management and 5-7 years of relevant experience.
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. To manage and control 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)
Experience Required
- 5 - 7 years experience in Offshore
- 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.
Offshore Investment Risk & Compliance Lead employer: jobs.jerseyeveningpost.com-job boards
As a Senior Private Wealth & Fiduciary Administrator, you will thrive in a dynamic and supportive work environment that prioritises professional growth and development. Our company offers competitive benefits, a collaborative culture, and the opportunity to work closely with experienced Client Directors in the beautiful location of Jersey, ensuring a fulfilling career while making a meaningful impact on high-net-worth families.
Contact Details:
jobs.jerseyeveningpost.com-job boards Recruitment Team
