ICBC Standard Bank
Head of Physical Commodities Risk About the Job This role is responsible for managing the end to end second line function and process for Physical Commodities Risk Assurance (PCRA) in the Bank. The function is responsible for second line risk…
Third Party Risk Analyst About the Job The Third Party Risk Management Department at ICBC Standard Bank Plc is based in London. It aims to assess the risks of dealing with third parties with which the banks want to engage…
Surveillance Analyst What you'll be doing This Analyst Level 1 role within the Surveillance & Investigations team is responsible for the initial review and triage of surveillance Level 1 Analysts play a critical role in identifying and escalating that warrant…
Data Centre Technician About the Job This role is part of the 0ffice of the COO Business Management Team. The Business Management team is part of the Office of the COO division ("OCOO") which also encompasses Operations, Technology, Client Management…
TCM Manager About the Job Capital Management and Reg Reporting has four key activities: Capital Reporting and Stress Testing is responsible for the calculation and reporting of the Bank's capital position as well as all prudential returns to the PRA…
TCM Manager About the Job Capital Management and Reg Reporting has four key activities: Capital Reporting and Stress Testing is responsible for the calculation and reporting of the Bank's capital position as well as all prudential returns to the PRA…
Commodity Settlements & Clearing Analyst About the Job The Operations department is responsible for ensuring the complete end to end processing of the Bank's transactions and services. They are responsible for ensuring that the appropriate control framework exists to ensure…
Head of Procurement # About the Job To provide a global procurement service to all business functions, ensuring continuity of supply of all indirect goods and services required by the back to operate. To provide specialist advice on procurement strategy,…
Finance Graduate (Product Control) # About the Job P&L Controller role: Production of the Daily profit and loss (P&L) accounts from trading activity, including: Validating the P&L to the P&L attribution received from the Trading or Risk systems; Understanding the…
eTrading Application Support About the Job Digital, Data, and Innovation are responsible for implementing, maintaining, and supporting effective and efficient information technology solutions for ICBC Standard Bank PLC (ICBCS). DDI personnel use a combined in house / outsourced approach to…
Head of IT Risk and Control Governance About the Job The Technology Risk team, which is part of the IT Department, supports over 200 different applications and a wide range of infrastructure operating systems and databases across London, NY and…
Compliance technology product owner About the Job Compliance & Legal Technology has responsibility for the bank's surveillance technology and legal technology. This comprises a team of in house project manager's, BA's, developers and QA's who design, build, enhance and support…
KYC Quality Control Senior Analyst About the Job The KYC team plays an integral part in the governance of financial crime risk management. The team is responsible for conducting comprehensive quality reviews of counterparties and suppliers for AMl/CTF/ABC risks. The…
Data control analyst About the Job The CMU function plays an integral part in the governance of client and instrument data management to support the various front to back processes of the Bank. CMU consists of KYC, Referential Data, Governance,…
Head of Infrastructure Platforms # About the Job We are seeking a seasoned and technically proficient professional to join our Infrastructure leadership team as the Head of Infrastructure Platforms. This senior level, hands on managerial role requires a strong technical…
Senior Facilities Manager About the Job This role will be to provide support to Head of Workplace Services delivering building services to company's portfolio. Role with focus on, but not be limited to, facilities management, M&E, projects, moves and security.…
Third Party Risk Analyst About the job The Third Party Risk Management Department at ICBC Standard Bank Plc is based in London. It aims to assess the risks of dealing with third parties with which the banks want to engage…