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Standard Bank Offshore
24/6/2025
⌛️
⚖️ Compliance & Risk Management
🕒 Contract
🟨 Mid-level
Financial Services
201+ people

Job Description

PLEASE NOTE:

  • This role is not open to relocation. Only candidates who have residency and right to work in the Isle of Man can be considered.
  • This role is a Fixed Term Contract

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

Key Outputs:

  • To accurately monitor Risk & Compliance following the banks policies and procedures
  • Assist with the administration of Operational and Anti-Money Laundering Risks within the business
  • Undertake client reviews, (CBB, IPB, and IWI), as per the schedule and inline with the SBO Client take on and maintenance manual
  • Undertake trigger reviews, where applicable, in line with procedure.
  • Conduct ongoing monitoring of client transactions and source of funds as required, including the monitoring and review of daily alerts from various information sources

Requirements

Behavioural Competencies:

  • Team Working
  • Interacting with People
  • Exploring Possibilities
  • Developing Expertise
  • Documenting Facts
  • Checking Things
  • Following Procedures
  • Taking Action
  • Managing Tasks
  • Meeting Timescales
  • Upholding Standards

Technical Competencies:

  • Fraud Detection and Management
  • Customer Understanding (Business Banking)
  • Use of Process Design Tools & Systems
  • Query Resolution
  • Risk Awareness

Experience

  • 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.
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💰 Financial Services
👥 201+ people
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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.

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Professional Qualifications
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Life Assurance
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Private Healthcare
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Annual Leave
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Pension
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Paid Volunteer Time
Flexible Working
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Mental Health Support
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Bonus Scheme
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Travel Insurance
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Perks & Benefits

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Social Events

66549a31ce5c19a982bda066_ezrUbi_a6WoQ2ZM_q62qDxdsjnDiAd0rywcnxUF7By8.png

Professional Qualifications

66549a3aa0764abe20b8c5b8_2SWZXlhDfpbbj9Zau9RVyunNG0lLTXUmhQ0arPjnaL4.png

Life Assurance

66549a3a4c5404d6ecd1aa87_gmgDFRu9xx7tvM6hGinPHXdznP_31IvJ5JbwSZtH-4c.png

Private Healthcare

66549a3baf1ee7d2f004d461_iTR5tEWln4wrHIIku42AtE5JOQ0rZZtQt3R6ilB_z7Y.png

Annual Leave

66549a3e3d91cb5f3c507ce1_a-PilieyKtH9dPGc1i9P7bYviemOfvAsiGRJvzOQ5pQ.png

Pension

66549a296ed96a239c85c134_TwJPWILGH6tpS0PgRIi9vRlVPs1VaRjHjNJLiLxNXIA.png

Paid Volunteer Time

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Flexible Working

66549a324c5404d6ecd1a247_UqTVhVIZuc8Tdxn1tyhWBGNOWriNv22HNT1w1hQmHXA.png

Mental Health Support

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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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