Reviewer, Business Risk Management, Fiduciary Services
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Job Location:
Quatre Bornes - Mauritius
Monthly Salary:
Not Disclosed
Posted on:
14 hours ago
Vacancies:
1 Vacancy
Job Summary
To complete comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. To generate action items from the reviews highlighting any Trust Corporate Statutory or Regulatory actions. To support the achievement of Business Control Unit objectives through control environment ownership and monitoring to deliver a robust first line of defence.
Qualifications :
Minimum Qualification:
- Higher Certificate in Finance and Accounting
Experience Required :
- 8 - 10 years experience in Personal and Private Banking
- Front Office Experience in a Trust company
Key Outputs :
- Perform detailed reviews of all client files ensuring that all data and documentation is accurately and correctly completed to ensure that the files comply with all Know you Client and other regulations.
- Review and capture static client data ensure that the data is up to date and correct to enable accurate reporting.
- Identify all Anti-Money Laundering and fraud related risks and inform the Head BRM compliance and risk management teams to ensure that such risks are mitigated.
- Initiate a Suspicious Transaction Report where suspicious activity is identified during a review. Escalate risks to the relevant manager to ensure that risks are mitigated.
- Ensure that all decisions of the directors and trustees are accurately recorded.
Additional Information :
Behavioural Competencies:
- Team Working
- Following Procedures
- Interacting with People
- Articulating Information
- Producing Output
- Establishing Rapport
- Checking Things
- Examining Information
#SBO
Remote Work :
No
Employment Type :
Full-time
About Company
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients ... View more
