Senior Compliance Risk Officer – Banking

Standard Bank Group; Douglas; On-site; GBP 68,000 - 83,000; Full time

Job summary

Standard Bank Offshore seeks a seasoned Compliance professional to enable the execution of risk management processes within a defined business area, ensuring activities comply with regulatory requirements and protect the group’s reputation.

You will analyse operations to identify compliance risks, tailor risk management plans, address control gaps, and deliver or oversee training and policy materials across the bank's international footprint.

Qualifications

• 5–7 years in Compliance
• Expert in Compliance with regulatory requirements
• Solid understanding of banking products and activities

Responsibilities

• Analyse operational activities to identify compliance risks and ensure adherence to Standard Bank Group compliance frameworks and standards.
• Customise and maintain risk management plans for regulatory context of a functional area.
• Identify and address gaps in controls, processes and procedures; advise on and monitor remediation plans.
• Review compliance training materials to ensure suitability and deliver bespoke face-to-face training where required.
• Review compliance frameworks, standards and procedures and advise on amendments where necessary.

Skills

Compliance expertise

Regulatory knowledge

Banking products knowledge

Risk assessment

Education

First degree in Business Commerce

Job description

Standard Bank Offshore seeks a seasoned Compliance professional to enable the execution of risk management processes within a defined business area, ensuring activities comply with regulatory requirements and protect the group’s reputation.

You will analyse operations to identify compliance risks, tailor risk management plans, address control gaps, and deliver or oversee training and policy materials across the bank's international footprint.