Senior Officer, Business Risk Management (Fixed Term Contract)
Standard Bank GroupJersey
Posted May 18, 2026
Part Time
About the Company
Standard Bank Group is a leading financial services provider with over 160 years of experience in Africa. We offer a wide range of banking solutions including personal, corporate, business, investment banking, private clients, wealth creation, insurance, and asset management services across 20 countries. Our mission is to drive Africa's growth through ethical and responsible practices, fostering inclusive and sustainable economic development.
Job Description
Senior Officer, Business Risk Management role at Standard Bank Offshore to monitor and review new account applications, provide quality assurance and oversight, conduct investigations, and manage risks across all business areas.
Requirements
- Diploma in Risk Management / AML / Financial Crime or similar field of study
- 3 - 4 years experience in Offshore
- Experience in risk, governance, on-boarding and/or compliance management in the financial services industry
Benefits
- Pre-agreed time scales for reviewing new accounts
- Sign off of'standard and medium risk' rated accounts
- Contribution to a positive overall client experience