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Standard Bank Offshore
13/8/2025
⌛️
⚖️ Compliance & Risk Management
🕒 Full-Time
🟨 Mid-level
Financial Services
201+ people

Job Description

Job Description

To ensure the execution of all risk management activities and requirements (e.g., business, regulatory and market conduct) as well as associated processes and procedures. To implement and embed risk prevention and mitigation frameworks in order to avoid potential breaches and losses whilst maintaining client experience standards. To provide business with a view of their risk profile on an ongoing basis.

Outputs

  • Deep knowledge of operational risk and compliance matters
  • Experience in change management within large rollouts and initiatives
  • Strong understanding of AML/CFT regulations and requirements
  • Proficiency in risk assessment and management tools
  • Excellent analytical and problem-solving skills
  • Strong communication and interpersonal abilities
  • Ability to work collaboratively in a team environment

Requirements

Behavioural Competencies:

  • Challenging Ideas
  • Checking Things
  • Conveying Self-Confidence
  • Convincing People
  • Directing People
  • Embracing Change
  • Empowering Individuals
  • Making Decisions
  • Providing Insights
  • Resolving Conflict
  • Understanding People
  • Upholding Standards

Technical Competencies:

  • Economic Capital Management
  • Evaluating Risk Management Effectiveness
  • Financial Acumen
  • Risk Identification
  • Risk Reporting
  • Risk Response Strategy
  • Risk/ Reward Thinking

Experience

  • 3-4 years of experience in operational risk, compliance and/or audits

Standard Bank Job Search Banner Options-03 (1).webp
💰 Financial Services
👥 201+ people
Show Perks

Standard Bank Offshore is the partner of choice for individuals and businesses across Africa and beyond looking for seamless offshore banking solutions, from day-to-day banking to bespoke individual wealth and corporate solutions.

❤️
Paid Volunteer Time
🎳
Social Events
🎓
Professional Qualifications
🧠
Mental Health Support
Flexible Working
👪
Life Assurance
🩺
Private Healthcare
🌴
Annual Leave
🏦
Pension
🎯
Bonus Scheme
✈️
Travel Insurance
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Perks & Benefits

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Paid Volunteer Time

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Social Events

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Professional Qualifications

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Mental Health Support

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Flexible Working

66549a3aa0764abe20b8c5b8_2SWZXlhDfpbbj9Zau9RVyunNG0lLTXUmhQ0arPjnaL4.png

Life Assurance

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Private Healthcare

66549a3baf1ee7d2f004d461_iTR5tEWln4wrHIIku42AtE5JOQ0rZZtQt3R6ilB_z7Y.png

Annual Leave

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Pension

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Bonus Scheme

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Travel Insurance

Note: The perks and benefits displayed provide a general overview of what this employer offers. Specific details regarding each perk, including eligibility and terms, will be provided directly by the employer during the application and interview process.

Hiring Process

Hiring Process may vary according to the role but typically includes first and second round interviews and may include psychometric assessments.

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