Standard Bank Group
Banking
DeputyMoneyLaunderingReportingOfficer
“Deputy Money Laundering Reporting Officer at Standard Bank Group. Skills: Anti-Money Laundering, Counter-Terrorism Financing, Regulatory Compliance. Provide specialist support to MLRO. Design AML/CFT frameworks”
What You'll Achieve.
Ensure compliant business operations; Support competitive position
Industry & Context.
Examining Information
What They're Looking For.
Must Have
First Degree in Business Commerce, First Degree in Legal, 5 - 7 years experience in Local Isle of Man, Experience in Anti-Fraud, Experience in Anti-Bribery, Experience in Anti-Market Abuse, Experience in Anti-Money Laundering, Experience in Combatting Financing of Terrorism, Experience in Analytics, Experience in Investigation
Nice to Have
Post Graduate Degree in Business Commerce, Post Graduate Degree in Legal
What You'll Do.
Provide specialist support to MLRO
Design AML/CFT frameworks
Maintain AML/CFT frameworks
Design AML/CFT standards
Maintain AML/CFT standards
Design AML/CFT processes
Maintain AML/CFT processes
Protect organisation from losses
Protect organisation from sanctions
Protect organisation from fines
Protect organisation from reputational damage
Support statutory obligations
Act as alternate MLRO
Assume full MLRO responsibilities
Represent Bank with FSA
How You'll Work.
Team & Collaboration
Representing the Bank; Relevant stakeholders
Communication Scope
Articulating Information
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