Business Risk Control Manager
Standard Bank Group · Saint-Helier
Job description
About the role
The Business Risk Control Manager will lead first‑line risk and control activities for International Wealth & Investments, ensuring AML, operational, client and broader business risks are identified, assessed and reported in line with regulatory and internal standards.
Key responsibilities
- Act as escalation point for complex AML, operational risk and control matters, ensuring timely resolution and tracking.
- Deliver guidance and training to promote compliance with regulations, policies and procedures.
- Analyse risk, control and incident data to identify trends, provide insights and recommend corrective actions.
- Drive Risk and Control Self‑Assessment processes, assess control effectiveness and support remediation of weaknesses.
- Ensure operational risk incidents are recorded, escalated and reported for management dashboards.
- Contribute to continuous improvement of risk management frameworks and automation of control processes.
Required profile
- First degree in Business, Commerce or related field.
- 5–7 years of experience in banking risk and control environments.
- Extensive knowledge of AML, operational risk and first‑line control activities.
- Proven ability to interpret regulatory requirements and provide practical risk guidance.
Required skills
- Anti‑Money Laundering (AML) expertise
- Operational risk management
- Risk assessment and reporting
- Regulatory compliance
- Stakeholder engagement
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Published 5 hours ago
Expires 1 month from now
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Standard Bank Group
Saint-Helier
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