Officer, Monitoring & Reporting
- Part-time
- Business Segment: Personal & Private Banking
Company Description
Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group, and an innovative player on the global stage. Our international Banking, Lending, Investment, Fiduciary and Wealth Management services 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 and SBO is perfectly positioned to support the growth of our organisation from our office in the Isle of Man, Jersey, London, Mauritius and South Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
Job Description
PLEASE NOTE:
- This role is not open to relocation. Only candidates who have residency and right to work in Jersey can be considered.
- This role is a 3-6-month Fixed Term Contract
To contribute to the implementation of adequate Business Risk Management controls through providing specialist and administrative support, as well as monitoring and reporting on Fiduciary compliance and risk reports, specifically focusing on evaluating risks encountered on the core systems, related to Trusts and Fiduciaries, Training and Policies and procedures, supporting the Head of, Fiduciary Business Risk Management, to minimise fiduciary risks.
Qualifications
Minimum Qualification:
- Diploma in Corporate Governance
- First Degree in Risk Management
Experience Required :
- 5 - 7 years experience in Personal and Private Banking
- Experience and background in Trusts and fiduciary administration related to Companies, Foundations and Trusts.
Key Outputs :
- Actively monitor incident and breaches trends across the business, report findings, substantiated with suggested corrective actions to the Manager
- Build and maintain sound working relationships between all stakeholders by facing challenges collaboratively
- Co-ordinate and investigate incidents complaints and breaches
- Design, implement and keep up to date on annual basis a digital fiduciary monitoring handbook and plan
- Drive internal customer service through the delivery of a prompt, efficient monitoring and reporting programme
Additional Information
Behavioural Competencies:
- Adopting Practical Approaches
- Articulating Information
- Checking Things
- Documenting Facts
- Examining Information
- Following Procedures
- Inviting Feedback
- Managing Tasks
- Meeting Timescales
- Producing Output
- Taking Action
- Upholding Standards
Technical Competencies:
- Banking Process & Procedures
- Data Management (Administration)
- Financial Industry Regulatory Framework
- Operations Risk Management
- Promote Good Governance, Risk & Control
- Compliance
- Risk Management
- Risk Reporting
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