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Business Control Unit Manager, job at Standard Bank | Apply Now
Are you looking for Bank jobs in South Africa 2024 today?, then you might be interested in Business Control Unit Manager, job at Standard Bank
Johannesburg, South Africa
Full Time
Standard Bank, founded in 1862, is one of South Africa's oldest and largest financial institutions. With its headquarters in Johannesburg, the bank plays a significant role in the African continent's economy. It offers a wide range of services, including personal and business banking, corporate and investment banking, wealth management, and more.
Standard Bank is known for its extensive branch network across South Africa and its presence in over 20 African countries. The bank’s commitment to innovation is evident in its digital banking solutions, which provide customers with convenient, secure ways to manage their finances.
Business Control Unit Manager, job at Standard Bank
Standard Bank
To ensure that the International Wealth and Investment business units operate within all regulations through stringent monitoring and control processes thereby delivering a robust first line of defence. To manage and control 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.
Risk Management and Assessment: Identify, assess, and monitor risks within the business unit, ensuring that all operational activities adhere to the company's risk appetite.
Internal Control Implementation: Develop, implement, and maintain effective internal control systems to prevent fraud, errors, and operational risks.
Compliance Monitoring: Ensure that the business unit complies with regulatory requirements, internal policies, and external guidelines related to finance, operations, and other key areas.
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
Diploma Risk Management
Experience Required
5-7 years 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.
Additional Information
Requirements:
Leadership and managerial experience
Stakeholder management
Incident Management
Risk Management and Frameworks
Compliance
Business Risk Assessments
Regulatory changes
Onboarding and reviews of new clients
Technical Competencies:
Banking Process & Procedures
Client Servicing
Fraud Detection and Management
Query Resolution
Risk Awareness
APPLICATIONS FOR THIS POSITION MUST BE ONLINE
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