Compliance Monitoring Specialist
Jersey, ENG, GB, United Kingdom
Job Description
Compliance Monitoring Specialist
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Residency
5 years residency required
Employer
Standard Bank Offshore
Closing date
01 November 2025
Reference
66754
Contract
Permanent
Hours
Full Time
Salary
Negotiable
Apply via : https://smrtr.io/v7fKp
To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice and drive the development and implementation of a combined assurance approach across all Compliance Assurance Functions.
Minimum Qualification:
First Degree Audit / Legal
Experience Required :
3-4 years experience in Compliance. Experience in compliance monitoring, auditing or risk management within a financial services organisation or auditing. Experience in leading a team of Risk and Compliance.
3-4 years experience in the Corporate and Investment Banking sector.
Core skills requiredCV Required References
How to applyOnline
Contact name
Christa van Wyngaard
Address
47-49 La Motte Street
St. Helier
JE4 8XR
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Job Detail
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Job IdJD4005987
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusFull Time
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Job LocationJersey, ENG, GB, United Kingdom
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EducationNot mentioned