Standard Bank Group
Financial Services
SeniorManager,OperationalRiskResolution(Sanctions)
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“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
Full Job Description
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 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. To develop, maintain and manage the implementation of the Operational Risk Resolution Framework, pertaining to all products and services Group wide, across all jurisdictions. To develop, maintain and oversee the implementation of the Group Sanctions (GS) Operational Risk Resolution mandate as it relates to sanctions alert management, across all jurisdictions. The role provides second-line oversight and specialist guidance to support compliant business execution, minimise operational losses, fines, penalties and reputational harm, while enabling informed and sustainable business decision‑making. ## Qualifications * First Degree in Risk Management or related Experience Required Group Anti Financial Crime Compliance * 5-7 years - System alert management. Santions, terrorist financing and proliferation financing advisory, controls implementation and operations. International santions and terrorist financing laws, regulations and guidance. Risk and control frameworks. International trade services business. * 5-7 years - The role requires a leader seasoned and expert in Sanctions with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy, a proven track record in influencing seasoned leaders and employees across multiple countries and business areas to effectively implement compliance frameworks. ## Additiona
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