Jobiglo

No results.

Business Risk Control Manager

Standard Bank Group · Saint-Helier

New
Senior 🇬🇧 English
Anti-Money Laundering

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

Questions fréquentes

Le salaire n'est pas communiqué publiquement par le recruteur. Vous pouvez postuler et négocier directement avec Standard Bank Group.
Cliquez sur "Postuler maintenant" en haut de la page. Vous pouvez importer votre CV en 1 clic — Jobiglo extrait automatiquement vos informations et postule pour vous.
Source : ats:smartrecruiters

Why are you reporting this job?

Thank you for your report. We will review this job.

Apply in 30 seconds

Enter your email to apply. An account will be created automatically.

Apply now →

By continuing, you accept our terms of use.

Already have an account? Login

A question about this job?

Ask it here: you will get the full job summary by e-mail, right away.

💬 Chat with us on Telegram

Published 5 hours ago

Expires 1 month from now

1 views · 0 interested

Boost your chances

Upload your CV — we will match you with relevant openings.

Analyzing your CV...

Standard Bank Group

Saint-Helier