Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group, and an innovative player on the global stage. Our international Banking, Lending, Investment, Fiduciary and Wealth Management services   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 and SBO is perfectly positioned to support the growth of our organisation from our office in the Isle of Man, Jersey, London, Mauritius and South Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

PLEASE NOTE:

• This role is not open to relocation.  Only candidates who have residency and right to work in Jersey can be considered.

To provide specialised support to the Money Laundering Reporting Officer (MLRO) to implement appropriate frameworks, minimum standards and processes required for business to be undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. May deputise MLRO to represent SALL to the Financial Conduct Authority.

Minimum Qualification: 

• First Degree - Business Commerce
• First Degree - Legal

Experience Required :

• 3 - 4 years experience in Compliance
• Detailed and demonstrable understanding of investment banking products and associated UK regulatory framework.
• 5-7 years
• Demonstrable understanding of United Kingdom (UK) AML, CFT, ABC and sanctions regulatory requirements and best practices as well as of the international environment in relation to AML and internal financial and trade sanctions. Demonstrable experience in AML Compliance.
• 5-7 years
• Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism, Analytics and Investigation

Key Outputs :

• Assess and report on the impact to the business area operations due to any changes or enhancements made to the compliance frameworks
• Assist the MLRO to implement all new standards, processes and procedures across the Firm
• Contribute to embedding the fit-for-purpose Compliance plan for the Firm
• Contribute to the compilation and dissemination of high quality reporting
• Keep abreast of and analyse regulatory and legislative development applicable to the firm

Behavioural Competencies:

• Articulating Information
• Challenging Ideas
• Convincing People
• Empowering Individuals
• Establishing Rapport
• Examining Information
• Interacting with People
• Making Decisions
• Providing Insights
• Resolving Conflict
• Thinking Positively
• Upholding Standards

Technical Competencies:

• Compliance
• Financial Industry Regulatory Framework
• Fraud Detection and Management
• Legal Compliance
• Promote Good Governance, Risk & Control
• Risk Management

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