8-month Fixed Term Contract- NO Relocation will be considered
To supervise and be responsible for regulatory 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 for SBSA IOM Branch
Requirements
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.
Standard Bank Group
A leading Africa-focused financial services group offering career-enhancing opportunities and a chance to work with talented professionals.
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