Senior BCU Administrator- (Fixed Term Contract) at Standard Bank - UK

Douglas, Isle of Man, Isle of Man -

Full Time

Start Date

Immediate

Expiry Date

11 Jan, 26

Salary

0.0

Posted On

13 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Management, Anti-Money Laundering, Compliance, Client Reviews, Transaction Monitoring, Operational Risk, Fraud Detection, Query Resolution, Customer Understanding, Documenting Facts, Team Working, Managing Tasks, Following Procedures, Upholding Standards, Developing Expertise, Exploring Possibilities

Industry

Financial Services

Description

Company Description 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. Job Description This role is NOT OPEN to relocation. Only candidates who have residency and right to work in the Isle of Man can be considered. This role is a Fixed Term Contract for 6 months. To supervise and be responsible for regulatory and SB Offshore requirements in managing and controlling risk exposure arising within Banking principally from Operational and Anti-Money Laundering Risks in line with procedures and processes that exist to minimise the risk to the bank. To support the management of the Business Control Unit ('BCU') and act as a source of guidance and expertise within the business as appropriate Qualifications Minimum Qualification: Secondary/High school/A levels/Matric International Certificate in Generic Management Experience Required : 3 - 4 years' experience in financial services, preferably in a Risk, AML or Compliance department, with a thorough understanding of Anti-Money Laundering and Operational Risk matters. Key Outputs : To accurately monitor Risk & Compliance following the banks policies and procedures Assist with the administration of Operational and Anti-Money Laundering Risks within the business Undertake client reviews, (CBB, IPB, and IWI), as per the schedule and inline with the SBO Client take on and maintenance manual Undertake trigger reviews, where applicable, in line with procedure. Conduct ongoing monitoring of client transactions and source of funds as required, including the monitoring and review of daily alerts from various information sources Additional Information Behavioural Competencies: Checking Things Developing Expertise Documenting Facts Exploring Possibilities Following Procedures Interacting with People Managing Tasks Meeting Timescales Taking Action Team Working Upholding Standards Technical Competencies: Customer Understanding (Business Banking) Fraud Detection and Management Query Resolution Risk Awareness Use of Process Design Tools & Systems #SBO

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Responsibilities

Supervise and manage regulatory and SB Offshore requirements related to risk exposure in Banking, focusing on Operational and Anti-Money Laundering Risks. Act as a source of guidance and expertise within the Business Control Unit (BCU).