STANDARD GROUP is looking for employees for positions:
business manager
Working hours
full-time
Responsibility
company Description
our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions
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
bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you
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
standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals
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
Requirements
minimum Qualifications
degree / Diploma in either Risk Management or Banking
experience Required
8-10 years , Experience in operational risks and related controls
the ideal candidate would have a broad risk management experience spanning over 8-10 years in operational risks and related controls
experience of compliance requirements for the Isle of Man
preferably within a financial services environment and an understanding of the compliance requirements for the Isle of Man
sound knowledge of risk principles , their applicability and impact on the business landscape
accounts payable
Requirements
degree in Finance and Accounting
professional accounting qualification such as ACCA/ACA/CIMA
1-2 years within Finance
additional Information
outputs
ensure staff claims and supplier invoices are paid timely within SLA
implement and maintain a framework for measurement and reporting of service delivery against SLA to WIN governance committees
ensure all payments are adequately supported and appropriately authorized in line with policies and guideline
Responsibility
6-Month Fixed Term Contract
manage the Accounts Payable service delivery within SLA and to ensure adequate controls and relevant procedures are complied with in the payments process
compliance manager
Working hours
full-time
Responsibility
risk, Regulatory, Prudential & Compliance
provide guidance and advice to internal stakeholders with respect to the firm’s Financial Crime Business Risk Assessment
develop and deliver thematic training for the prevention of financial crime risks
review and draft policies, procedures and standards to maintain the firm’s financial crime compliance framework
review suspicious activity reports and file the required disclosures to the National Crime Agency
to advise on, test, oversee and monitor the firm’s financial crime compliance framework; to support the Head of Financial Crime Compliance & MLRO with the firm’s financial crime compliance strategy and its deliverables, including the delivery of key components of the financial crime compliance framework such as policies/procedures, risk assessment, training and compliance monitoring reviews; to deputise for the Head of Financial Crime Compliance & MLRO, as and when required, including for the filing of suspicious activity reporting with the National Crime Agency
contribute to the development and maintenance of the firm’s financial crime country and customer risk rating methodologies
conduct compliance monitoring reviews to identify any improvements in financial crime controls regarding the management of money laundering, bribery & corruption, sanctions and facilitation of tax evasion risks; monitor implementation of any remedial actions by the relevant accountable owners
Requirements
other Preferred Qualifications, certifications or professional memberships
experience Required
compliance
financial Crime Risk Management
minimum QualificationsType of Qualification: First Degree
field of Study: Legal or Business Commerce
A postgraduate degree in Business Commerce or Finance and Accounting or Audit or Banking or Legal or any appropriate field of study would be acceptable
some experience with filing Suspicious Activity Reporting is preferred but not mandatory
administrator
Working hours
full-time
Language
english
Responsibility
to provide administrative support across the Account Services supporting the Debit Card, Internet Banking, Scanning & Static teams
the support provided includes various administrative tasks following various set procedures and in an effective and timely manner to ensure delivery as per agreed service level agreements
complete debit card related instructions, internet banking registrations, password/memorable date changes for both personal and corporate clients from the various business channels within Standard Bank
these instructions must follow set processes and procedures to ensure that all activities are carried out in accordance with accuracy service standards, service charter and service level agreements with internal and external clients
maintain and update customer information on a continuous basis following set processes and procedures to ensure that all activities are carried out in accordance with accuracy service standards, service charter and service level agreements with internal and external clients
maintains professional knowledge, completes internal training programmes, attends learning sessions and pro-actively gains an understanding of the end to end processes across all operations processing functions in order to enable effective and efficient performance of tasks as well as being able to provide administrative support to the various Account Services departments
adhere to the Banks standards, policies, procedures, service charters as well as service level agreements with internal and external clients to ensure efficient and effective account services is provided
Requirements
1-2 years - Ideally previous experience within a banking operation position however it is not essential
desired Requirements
additional Information
ideally previous experience within a banking operation position however it is not essential
3-4 years previous financial services experience, preferably in a risk, AML or Compliance related role
additional Information
ideally, a minimum of 3 years financial services experience, preferably in a Risk, AML or Compliance department, with a basic understanding of Anti-Money Laundering and Operational Risk matters
Responsibility
to perform those processes in line with policies and procedures that exist to minimise the risk to the bank
to perform processes that review activity so that Standard Bank Offshore can control and mitigate potential Sanctions, Money Laundering and Terrorist Financing activity
to support the management of the Business Control Unit and act as a source of guidance and expertise within the business as appropriate
act as a point of contact within the business in respect of account queries such as Source of Funds documentation
conduct retrospective monitoring of Clint Data Changes focussing on address changes which increase the possible level of client risk to the Bank which includes obtaining the correct tax documentation for the client
senior developer
Working hours
full-time
Requirements
bachelor’s degree in a field requiring strong analytical and quantitative skills such as Computer Science, Engineering, Mathematics, Information Systems or similar
additional Information
outputs
collaborate with colleagues from different disciplines in a cross-functional team to deliver against iteration targets
work in partnership with Business representatives ensuring alignment and value to the customer
manage work effectively as an individual and team member including the reprioritisation of backlogs and reacts flexibly to changing demands through
5-7 years of Broad experience in translating business and functional requirements into technical specifications and developing the programming code to create the solutions
manage work using available resources and methodologies ensuring full team engagement
Responsibility
to manage and oversee the Bank’s operational and tactical development initiatives which include the execution and, implementation of application delivery programmes and projects against the Bank’s standards, policies and procedures and governance guidelines and Service Level Agreements
to provide technical solutions to the needs of stakeholders by interpreting business requirements, defining technical tasks, engineers’ quality software, performing end to end testing, as well as supporting and troubleshooting technical questions, software and database issues
enterprise architect
Working hours
full-time
Responsibility
this role is open to both Isle of Man and Jersey applicants
to define enterprise architecture to meet business, regulatory, legal and policy requirements whilst simplifying the overall technology and application landscape in Country
to develop a technology roadmap, outlining how an aligned investment in the various technology components will support the realisation of the technology strategy, focusing on local client interactions and engagement whilst aligning to Group standards
Requirements
experience Required
technology
information Systems Architecture
ability to deal with all levels of the business and technology organisations
minimum QualificationsType of Qualification: Post Graduate Degree
field of Study: Information Technology
technology Partnering & Service Management
significant experience as architect in the complete information system life cycle- with specific experience in Architecture/Solution design delivery in large domestic or global institutions
manager
Responsibility
to ensure the execution of all risk management activities and requirements (i.e
business, regulatory and market conduct) as well as associated processes and procedures
to implement and embed risk prevention and mitigation frameworks in order to avoid potential breaches and losses whilst maintaining client experience standards
Requirements
first Degree Business Commerce
3-4 years, Experience in operational risk, compliance and/or audits
5-7 years, Experience within Business Clients understanding the value chain and/or the business
deep knowledge of operational risk and compliance matters as well as risk remediation
experience in change management within large rollouts and initiatives
investment analyst
Requirements
degree in Business Commerce / Economics
2 years basic client facing experience, with a foundational understanding of a corporate & investment bank's lending value proposition
Responsibility
to support the origination, execution and monitoring of Corporate Financing Solutions International debt financing transactions, by delivering high quality analysis
work with support functions on transaction booking, funding and post-close monitoring
support the origination process by working closely with other deal team members to prepare timely and relevant financing proposals and attend client engagements where required
support the deal execution process by preparing new business applications, conducting due diligence and generating commercial and financial analysis for credit applications
facilities manager
Requirements
BIFM Qualification
health and Safety qualification
3-4 years Facilities Management
mechancial or Electrical qualification
3-4 years Real Estate Management
Responsibility
conduct daily, weekly and monthly service inspections to ensure agreed standards are being met