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Senior BCU Administrator
- To be advised
- Temporary, Full Time
- Douglas
- Closing in 11 days
- Standard Bank Isle of Man Standard Bank HouseOne Circular RoadDouglasIM1 1SB
Apply via:
https://smrtr.io/p4MWb
Job Description:
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:
Secondary/High school/A levels/Matric.
Experience Required:
Offshore, 3-4 years.
Ideally, a minimum of 3 years financial services experience, preferably in a Risk, AML or Compliance department, with a thorough understanding of Anti-Money Laundering and Operational Risk matters.
Additional information:
Outputs:
Checking Details.
Developing Expertise.
Documenting Facts.
Exploring Possibilities.
Following Procedures.
Technical Competencies:
Customer Understanding (Business Banking).
Fraud Detection and Management.
Query Resolution.
Risk Awareness.
Use of Process Design Tools & Systems.
