Business Compliance Officer at Standard Bank Offshore

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 40,000 - 80,000; Full time

Job summary

An established industry player is seeking a Compliance Risk Manager to oversee compliance processes within a specific business area. This role is critical in ensuring operations adhere to regulatory requirements, thereby safeguarding the organization from potential fines and reputational harm. The ideal candidate will have extensive experience in compliance, a solid understanding of banking products, and the ability to evaluate internal controls effectively. Join a forward-thinking organization that values integrity and compliance, and make a meaningful impact on its operational success.

Qualifications

• 5-7 years of experience in Compliance and Business Enablement.
• Expertise in regulatory requirements and banking products.

Responsibilities

• Ensure compliance in operations to avoid losses and reputational damage.
• Support competitive advantage through effective risk management.

Skills

Compliance Management

Regulatory Knowledge

Financial Acumen

Education

Audit / Legal / Business Commerce

Job description

Job Application

Apply via: https://smrtr.io/qZ7-m

Job Description

To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, ensuring that operations are conducted in a compliant manner to avoid operational losses, fines, penalties, or reputational damage to the organization. This role also aims to support the competitive advantage of the organization.

Qualifications

• Type of Qualification: Audit / Legal / Business Commerce

Experience Required

Business Enablement and Compliance, with 5-7 years of experience. The role requires an expert in Compliance with a sound knowledge of relevant regulatory requirements and upcoming developments applicable to a specific business area, as well as a solid understanding of banking products and activities.

Technical Competencies

• Evaluation of Internal Controls
• Financial Acumen
• Regulatory Framework