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BCU Manager
- To be advised
- Temporary, Full Time
- Closing in 13 days
- Standard Bank Isle of Man Limited
Apply via : https://smrtr.io/sPtdS -
Job Description:
PLEASE NOTE: This role is a 3-month Fixed Term Contract.
To ensure that the International Wealth and Investment business units operate within all regulations through stringent monitoring and control processes thereby delivering a robust first line of defence. To manage and control 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.
Qualifications:
Minimum Qualification:
Diploma in Risk Management.
Prefer First Degree in Corporate Governance / Risk Management.
Experience Required:
5 - 7 years experience in Business Control Unit Offshore.
An appropriate diploma in compliance, governance and risk related fields. A thorough understanding of Financial Services regulations and associated risks as well as experience in developing and implementing plans for the mitigation thereof.
Key Outputs:
Act as the first point of escalation for more complex matters, raised by junior employees, to ensure that the issues are managed and resolved efficiently and effectively.
Complete the Risk and Control Self-Assessment for Corporate and Business Banking and International Wealth and Investments (IWI) processes.
Deliver timely advise to the team on compliance and regulatory issues, liaise with Compliance, Operational Risk and Senior management with regards to these issues.
Facilitate a monthly meeting with Operational Risk and IPB and Business BCU representatives.
Implement effective risk assurance programs across front office segments (Corporate and Business Banking, and International Wealth and Investments).
Additional information:
Behavioural Competencies:
Challenging ideas.
Developing strategies.
Documenting facts.
Establishing rapport.
Exploring possibilities.
Technical Competencies:
Banking process & procedures.
Client servicing.
Fraud detection and management.
Query resolution.
Risk awareness.
For more details and to apply contact christa.vanwyngaard@standardbank.com or 01624643804.
Apply today
If you have any questions about this job, or wish to apply, please contact Standard Bank Isle of Man Limited directly with the details below:
Call 01624643760