Offshore Investment Risk & Compliance Lead

To ensure that The Standard Bank of South Africa Limited, Isle of Man Branch ('SBSA IOM Branch') operates within all regulations through stringent monitoring and control processes thereby delivering a robust first line of defense. To manage and control risk exposure arising, principally from Operational and Anti Money Laundering risks in line with procedures and processes that exist to minimise the risk to the bank.

Qualifications

• Diploma in Risk Management (Required)
• First Degree in Corporate Governance and Risk Management (Preferred)

Experience Required

• 5 - 7 years experience in Offshore
• 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.