Our Fiduciary Services team at Standard Bank Trust (Mauritius) which is part of the Standard Bank Group 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 range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you. 

To provide specialised and defined Risk Management and Compliance monitoring by implementing and executing the compliance and regulatory monitoring plan that falls within the overall Risk Management plan of the Business.

Minimum Qualifications

• First Degree Business Commerce

Experience Required

• 3-4 years Deep level of understanding and experience of working in a compliance advisory capacity within the Financial Services industry.
• 3-4 years Solid understanding of the Financial Services industry including available products and services; knowledge of the regulatory frameworks; understanding of distribution channels and the fit and proper requirements.

• Act as the subject matter expert for Business Risk Management related policies and the provide training into the different business unit areas to ensure that the business adopts a risk and compliance culture.
• Continuously Implement, monitor, maintain and update a Risk Management and Compliance monitoring framework that is
  specific per business area and aligned to Group compliance and Risk Frameworks, that sets out the key phases of monitoring.
• Provide assurance that Business adheres to the requirements of the Business Risk Management plans, including meeting all of the
  Compliance and Regulatory requirements.

Behavioral Competencies:

• Adopting Practical Approaches
• Articulating Information
• Checking Details
• Developing Expertise
• Documenting Facts

Technical Competencies:

• Business Acumen (Audit)
• Evaluation of Internal Controls
• Legal Compliance
• Process Governance
• Promote Good Governance, Risk & Control