Standard Bank Group
Financial Services
SeniorManager,OperationalRiskResolution(Sanctions)
“Senior Manager, Operational Risk Resolution(Sanctions) at Standard Bank Group. Skills: Operational Risk Resolution, Sanctions, Risk Management, Compliance. Develop Operational Risk Resolution Framework. Maintain Operational Risk Resolution Framework”
What You'll Achieve.
Minimise operational losses; Minimise fines; Minimise penalties; Minimise reputational harm
Industry & Context.
What They're Looking For.
Must Have
First Degree in Risk Management, 5-7 years System alert management, 5-7 years Sanctions advisory, 5-7 years terrorist financing advisory, 5-7 years proliferation financing advisory, 5-7 years controls implementation, 5-7 years operations, International santions laws, International terrorist financing laws, International proliferation financing laws, International santions regulations, International terrorist financing regulations, International proliferation financing regulations, International santions guidance, International terrorist financing guidance, International proliferation financing guidance, Risk and control frameworks, International trade services business, Sanctions expertise, Regulatory environment savvy, Proven track record in influencing leaders
What You'll Do.
Develop Operational Risk Resolution Framework
Maintain Operational Risk Resolution Framework
Manage implementation of Framework
Develop Group Sanctions mandate
Maintain Group Sanctions mandate
Oversee implementation of GS mandate
Provide second-line oversight
Provide specialist guidance
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