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Business Control Unit Senior Officer
- To be advised
- Permanent, Full Time
- Closing in 16 days
- Standard Bank Isle of Man
Apply via: https://smrtr.io/BrsZC
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
Act as a point of contact within the business in respect of account queries such as Source of Funds documentation and releasing of payments over accounts that are subject to internal posting restrictions.
Undertake client reviews, (CBB, IPB, and IWI), as per the schedule and inline with the SBO Client take on and maintenance manual, ensuring that clients are correctly classified as per the SBO Compliance Guidance Note on Client classification and updating the schedule accordingly.
