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Full-time
Manager, Non Financial Risk, Business & Commercial Banking Job at Stanbic Bank
Stanbic Bank
Job Description
The Manager, Non Financial Risk, Business & Commercial Banking leads, manages, and delivers Third Party Risk Management (TPRM) and specific Non-Financial Risk Management (NFR) activities. The role involves conducting due diligence and risk assessments in line with the TPRM & NFR Framework to proactively manage risks.
Duties, Roles and Responsibilities
- Provide advice on Anti-Money Laundering and financial crime to enable the Business to proactively identify and manage suspicious activities as per the Group internal standards, policies, requirements and other regulations.
- Collaborate with Group Anti-Money Laundering to remain up to date on basic investigative techniques and basic intelligence gathering and analysis.
- Contribute to the delivery of the overall Operational Risk Management Framework across the Business to ensure a culture of compliance and consistency.
- Contribute to the risk and control culture of the organisation through knowledge sharing and awareness on the importance of risk management.
- Drive the establishment of a Customer Complaints Risk review process.
- Evaluate existing Risk Management Frameworks on an ongoing basis for relevance in line with emerging risks and threats across the Business Function.
- Lead the proactive identification and monitoring of any suspicious Third Party activities indicating a risk to the Bank through conducting periodic checks, ongoing monitoring, searches and screens of all Third Parties of the Group.
Qualifications, Education and Competencies
See all details of the qualifications, competencies and education for this role under the "How to Apply" section below.
Apply here: https://www.standardbank.com/sbg/standard-bank-group/careers/apply/jobs/view-all-jobs/job-detail?jobID=744000127361049
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