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Senior BCU Administrator
- To be advised
- Fixed Contract, Full Time
- Closing in 10 days
- Standard Bank Isle of Man Limited
Apply via : https://smrtr.io/t-Lty -
Job Description:
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.
Minimum Qualification: Secondary/High school/A levels/Matric. International Certificate in Generic Management.
Experience Required:
3 - 4 years experience in Offshore.
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.
Behavioural Competencies:
Team Working.
Interacting with People.
Exploring Possibilities.
Developing Expertise.
Documenting Facts.
Technical Competencies:
Fraud Detection and Management.
Customer Understanding (Business Banking).
Use of Process Design Tools & Systems.
Query Resolution.
Risk Awareness.
