Company Description

Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group, and an innovative player on the global stage. Our international Banking, Lending, Investment, Fiduciary and Wealth Management services   offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals.

Our clients range from individuals to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa and SBO is perfectly positioned to support the growth of our organisation from our office in the Isle of Man, Jersey, London, Mauritius and South Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

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 conduct Enhanced Due Diligence (EDD) investigations in accordance with the Group's AML policies and standards on all high-risk Personal and Private Banking clients for alerts generated both manually and automatically and for customers who pose reputational risk to the Bank.

Qualifications

Minimum Qualification: 

Secondary/High school/A levels/MatricDiploma in Risk Management Preferred

Experience Required :

3 - 4 years experience in Client Coverage - Personal and Private BankingExperience of branch systems and procedures including AML Compliance, Reputational Risk management. Exposure to Business Banking products, processes and systems.

Key Outputs :

Ensure that all applicable AML policies and procedures are adhered toEnsure that there is 100% adherence to process and work Instructions for the processing of all high-risk alertsConduct transactional analysis for primary client, related parties, world check verification and conduct adverse media checks on the primary client and the related partiesCheck the steps as per the CDD workflow on Nice ActimizeLoad Suspicious Activity Reports and/or Suspicious Transaction Reports if required

Additional Information

Behavioural Competencies:

Adopting Practical ApproachesChecking ThingsEmbracing ChangeExamining InformationFollowing ProceduresInteracting with PeopleInterpreting DataManaging TasksMeeting TimescalesPursuing GoalsTeam WorkingUpholding Standards

Technical Competencies:

Analysing and Interpreting InformationComplianceData ComplianceData QualityInformation SecurityRisk Measurement

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