Manager, Business Control Unit

2 weeks ago


Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

Business Segment:
Insurance & Asset Management

Location:
ZA, GP, Johannesburg, Baker Street 30

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 Qualifications Type of Qualification:
Diploma

Field of Study:
Risk Management

Experience Required Business Control Unit
Offshore
5-7 years
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.


Please note:
All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on or

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