Job Overview
Business Segment: Corporate & Investment Banking
Company: Standard Bank Isle of Man
Location: IM, undefined, Douglas, Circular Road 1
Job Type: Full-time
Job Ref ID: 80450899A-0001
Date Posted: 4/23/2026
Save Job
Apply Now
Job Description
To ensure that The Standard Bank of South Africa Limited, Isle of Man Branch (‘SBSA IOM Branch’) operates within all regulations through stringent monitoring and control processes thereby delivering a robust first line of defense. To manage and control risk exposure arising, principally from Operational and Anti-Money Laundering risks in line with procedures and processes that exist to minimise the risk to the bank.
Qualifications
Minimum Qualification:
Diploma in Risk Management (Required)
First Degree in Corporate Governance and Risk Management (Preferred)
Experience Required :
5 - 7 years experience in Offshore
An appropriate diploma in compliance, governance and risk related fields. A thorough understanding of Financial Services regulations and associated risks as well as experience in developing and implementing plans for the mitigation thereof.
Key Outputs :
Act as a point of escalation for more complex matters, raised by junior employees, to ensure that issues are managed and resolved efficiently and effectively.
Complete the Risk and Control Self-Assessment for SBSA IOM Branch processes. This includes control checks, Key Risk Indicators and ad-hoc reviews in order to ensure adequate risk management and mitigation.
Deliver timely advice to the team on compliance and regulatory issues, liaise with Compliance, Operational Risk and Senior management with regards to these issues to ensure compliance to regulatory and organisational frameworks, in order to enable the business to be commercially successful whilst legally and statutorily sound.
Facilitate and oversee operational assurance test plans which cover key business.
Identify areas for improvement through analysis of incidents, breaches, complaints, Audit and Compliance review finding to ensure that SBSA IOM Branch has appropriate and effective methodologies, processes and tools to manage risk exposure and facilitate compliance.
Additional Information
Behavioural Competencies:
Challenging Ideas
Developing Strategies
Documenting Facts
Establishing Rapport
Exploring Possibilities
Technical Competencies:
Banking Process & Procedures
Client Servicing
Fraud Detection and Management
Query Resolution
Risk Awareness
#SBO
Save Job
Apply Now
Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or
[email protected]