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  • Posted: Aug 25, 2023
    Deadline: Not specified
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    Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. “Africa is our home, we drive her growth” Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. This sets the prim...
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    Officer, Risk Execution - Durban

    JOB DESCRIPTION

    • Accountable to support the Risk Execution Manager in overseeing, assessing, and performing physical sample testing on key critical risk, compliance, and regulatory controls within the assigned Area / Region / Province.

    QUALIFICATIONS

    Minimum Qualifications
    Type of Qualification: Higher Certificate
    Field of Study: Banking
    Experience Required
    Relationship Banking (Client Coverage)
    Business & Commercial Clients
    5-7 years
    Exposure and solid understanding of Regulatory and AML triggers. Experience in Business Banking.

    ADDITIONAL INFORMATION

    Behavioral Competencies:

    • Adopting Practical Approaches
    • Checking Details
    • Convincing People
    • Developing Expertise
    • Empowering Individuals
    • Establishing Rapport
    • Interpreting Data
    • Making Decisions
    • Managing Tasks
    • Meeting Timescales
    • Providing Insights
    • Thinking Positively

    Technical Competencies:

    • Coaching and Mentoring
    • Financial Industry Regulatory Framework
    • Fraud Detection and Management
    • Remedial Action Development
    • Risk Identification
    • Risk Management

    Method of Application

    Interested and qualified? Go to Standard Bank Group on www.standardbank.com to apply

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