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  • Posted: Oct 26, 2022
    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

    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

    • Higher certificate in banking

    Experience

    • 3 - 4 years Risk Experience
    • Exposure, and solid understanding of Regulatory and AML triggers
    • Experience in Business Banking

    ADDITIONAL INFORMATION

    Behavioural Competencies

    • Providing Insights
    • Developing Expertise
    • Interpreting Data
    • Articulating Information
    • Interacting with People

    Technical Competencies

    • Risk Management
    • Coaching and Mentoring
    • Financial Industry Regulatory Framework
    • Fraud Detection and Management
    • Fraud Detection and Management

    Method of Application

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

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