Senior Risk & Controls Lead โ€“ AML & Banking Operations

Senior Risk & Controls Lead โ€“ AML & Banking Operations

Full-Time On-site
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Standard Bank Offshore is seeking a Senior Risk & Control Specialist to manage firstโ€‘line risk and control activities across International Wealth & Investments. The role provides AML, operational risk guidance and oversight to business stakeholders in line with regulatory requirements.

The ideal candidate has a first degree in business commerce and 5โ€“7 yearsโ€™ banking risk experience, with strong knowledge of regulatory frameworks, risk assessment and governance processes within financial

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Senior Risk & Controls Lead โ€“ AML & Banking Operations employer: Standard Bank Group

Standard Bank Offshore is an exceptional employer, offering a dynamic work environment in the Isle of Man that fosters professional growth and collaboration among talented individuals. With a strong commitment to employee development, competitive benefits, and a culture that values innovation and community impact, you will find meaningful opportunities to contribute to the growth of Africa while working on diverse real estate projects across jurisdictions. Join us to be part of a team that not only drives business success but also creates a real sense of purpose in the communities we serve.

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Contact Details:

Standard Bank Group Recruitment Team

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