Senior Business Control Unit Administrator

Updated: May 17, 2024 10:11 PM GMT

Standard Bank

Douglas, Lanark

Job Overview

Business Segment: Personal & Private Banking

Location: IM, undefined, Douglas, undefined

Job Type: Full-time

Job ID: 80426176

Date Posted: 5/16/2024

Job Description

To supervise and be responsible for regulatory and SB Offshore requirements in managing and controlling risk exposure arising within Banking principally from Operational and Anti-Money Laundering Risks in line with procedures and processes that exist to minimise the risk to the bank. To support the management of the Business Control Unit ('BCU') and act as a source of guidance and expertise within the business as appropriate

Qualifications

Minimum Qualifications

Secondary/High school/A levels/Matric

Experience Required

3-4 years Ideally, a minimum of 3 years financial services experience, preferably in a Risk, AML or Compliance department, with a thorough understanding of Anti-Money Laundering and Operational Risk matters.

Additional Information

Behavioral Competencies:

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