At a Glance
- Tasks: Execute monitoring plans and assess regulatory risks in a dynamic banking environment.
- Company: Join Standard Bank Offshore, a leader in financial compliance.
- Benefits: Gain valuable experience in compliance risk management on a fixed-term contract.
- Why this job: Make a real impact in combating financial crime and enhancing compliance.
- Qualifications: 5-7 years in Compliance Risk Management with strong banking knowledge.
The predicted salary is between 70000 - 90000 £ per year.
Standard Bank Offshore seeks a senior Compliance professional to execute Monitoring plans across a dedicated Business Unit within the Group framework.
The role emphasizes AML/CFT expertise, regulatory risk assessment, and effective stakeholder engagement.
Candidates will bring 5–7 years in Compliance Risk Management, with strong knowledge of banking policies and transactions.
This is a 6-month fixed-term contract based in the Isle of Man, with no relocation or sponsorship offered.
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AML & Financial Crime Compliance Monitor in Douglas employer: Standard Bank Group
Standard Bank Offshore is an exceptional employer, offering a dynamic work environment in the Isle of Man where you can thrive alongside talented professionals in the financial services sector. With a strong focus on employee growth and development, we provide numerous career-enhancing opportunities while fostering a culture of collaboration and innovation. Join us to make a meaningful impact in the banking industry and contribute to the growth of Africa, all while enjoying the unique advantages of working in a vibrant offshore location.
