Model governance Work, Jobs in Douglas, Iom (with Salaries)

Head, Compliance, The Standard Bank of South Africa Limited, Isle of Man Branch
Standard Bank —Douglas
- Full-time
- Banking
14d
Money Laundering Reporting Analyst
Standard Bank —Douglas
- Full-time
- Banking
7d
Senior Strategy Enablement Manager
Standard Bank —Douglas
- Full-time
- Continuous improvement
- Conflict management
- Business
7d
Practice Manager / Senior EMIS User
Isle of Man Government —Isle Of Man
- £38,395 - £44,857 a year
- Full-time
- Free parking
- Relocation assistance
13d
Security Risk Management Specialist
Canonical —Douglas
- Remote
- Computer Science
- Presentation skills
- Bachelor's degree
- Employee assistance programme
Quick apply
Data Engineer
Patrianna —Douglas
- Remote
- Computer Science
- Bachelor's degree
Distributed Systems Engineer
Canonical —Douglas
- Remote
- Computer Science
- Bachelor's degree
- Travel
Quick apply

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Money Laundering Reporting Analyst
Standard Bank —Douglas
Maintain pro-active awareness of potential high-risk persons or entities through monitoring of open source information (e.g. press releases, social media).
7d

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Head, Compliance, The Standard Bank of South Africa Limited, Isle of Man Branch

Standard Bank -
Douglas

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Job details

Full-time
14 days ago

Qualifications

Stakeholder liaison
Organisational compliance experience
Compliance management
Risk management
Financial compliance & regulatory experience
Banking
Corporate regulatory compliance oversight

Full job description

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: 80453534A-0001

Date Posted: 8/10/2026

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Job Description

PLEASE NOTE:

This role is not open to relocation or sponsorship. Only candidates who have residency and right to work in the Isle of Man can be considered.

To lead the execution of Compliance Risk Management processes and activities within a Tier 3 Country to ensure that the area is 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.

Qualifications

Minimum Qualification:

First Degree in Audit
First Degree in Legal
First Degree in Risk Management

Experience Required :

3 - 4 years experience in Business Enablement
Experience and a solid understanding of the relevant banking environment including the associated products and activities specific to area in which this role is responsible.
8-10 years experience
The role requires a seasoned expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities. To drive an effectively compliant function, an influential leader is required with a proven track record in leading a Functional team of Compliance resources.

Key Outputs :

Analyse the operational activities within the SBSA IOM Branch to identify compliance risks and therefore ensure adherence to the relevant Standard Bank Group compliance frameworks and standards.
Build and maintain effective relationships with the country regulators and stakeholders on all areas of responsibility.
Develop, track and report on the progress of the compliance monitoring plans for the SBSA IOM Branch in order to identify significant compliance breaches, exposures and potential areas of improvement.
Drive customisation and maintain generic risk management plans (RMPs) to ensure it is appropriate within the regulatory context of the specific country.
Guide the adherence to the data model across the compliance team to ensure the collection, capturing and management of data adheres to the required data standards and policies.

Additional Information

Behavioural Competencies:

Articulating Information
Challenging Ideas
Convincing People
Developing Strategies
Directing People

Technical Competencies:

Evaluation of Internal Controls
Financial Acumen
Financial Industry Regulatory Framework
Legal Compliance
Process Governance
Risk Awareness

#SBO

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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]

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model governance jobs in douglas, iom

Head, Compliance, The Standard Bank of South Africa Limited, Isle of Man Branch

Money Laundering Reporting Analyst

Senior Strategy Enablement Manager

Practice Manager / Senior EMIS User

Security Risk Management Specialist

Data Engineer

Distributed Systems Engineer

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