The role is responsible for the development and maintenance of a well-defined Enterprise Risk Management Framework.
Provide advice to the Standard Bank Group companies and their clients on macroeconomic developments.
Strategic planning for structured trade finance business in line with the organization’s annual business development plans
The senior officer will be responsible of ensuring that Finserve provides products and services to merchants and the end customers safely and securely, protected by the most effective systems and monitored by a highly skilled team.
Developing the bank’s trade finance strategy, products and plans while continuously reviewing performance against targets.
Assisting in the planning and implementation of the Liquidity, country risk and market risk policies, framework and internal controls, and ensuring its compliance by the different business units
The CEO is invested with broad responsibilities and authority as per the bank’s Corporate Governance policy and Operational Guidelines.
The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.