Standard Bank of South Africa Limited seeks a Money Laundering Reporting Officer for the Isle of Man operations (SBIOM, SBIOM, SFL). The role oversees AML/CFT compliance, responds to regulators, and guides governance across the Relevant Persons to meet IOM requirements.
Strong regulatory experience and cross-country influence are essential. Responsibilities include coordinating with regulators and auditors, maintaining data for decision-making, and delivering mandatory MLRO reporting and
#J-18808-Ljbffr
Senior MLRO & AML Compliance Lead in Douglas employer: Standard Bank of South Africa Limited
At Standard Bank Group, we pride ourselves on being an excellent employer that fosters a culture of diversity, equity, and inclusion. As a Data Integration Analyst, you will benefit from a collaborative work environment that encourages professional growth and innovation, while also having the opportunity to make a meaningful impact on our data management practices. Our commitment to employee development and community representation ensures that you will thrive in your role and contribute to a forward-thinking organisation.
Contact Details:
Standard Bank of South Africa Limited Recruitment Team
