Standard Bank Manager, Risk Execution Jobs in South Africa

Standard Bank Manager, Risk Execution Jobs in South Africa

Job Purpose

  • Proactively identify and remediate Compliance (Regulatory and Operational risk) and implement suitable solutions.

  • Conduct regular coaching sessions and / or workshops in order to close gaps and trends identified (quality audits).

  • To ensure the effective implementation of risk frameworks, provided by Centre within the relevant Branch, Private Banking Suite and Small Enterprises.

    Key Responsibilities/Accountabilities

  • Proactively detect, gaps, emerging risks and trends in the daily execution of risk and control monitoring, assuring alignment of top emerging risk to the Risk Control Self-Assessment (RCSA)

  • Ensures adherence to policies standards and processes are followed as per laid down criteria to achieve clean audit.

  • Proactively identify, non-adherence to process policy and procedures, adverse staff behavior, security failures and fraud Modus Operandi for remediation and escalation as required.

  • Ensures staff awareness in terms of fraud through re-iterating and endorse change management as well as test understanding.

  • Recommendation of appropriate action plans to relevant leadership to remediate audit findings, control gaps, emerging risks and adverse trends identified.

  • Recommends and implement revision of internal controls to provincial risk where appropriate,
    to address new or previously uncontrolled risks.Ensures that the correct reporting of any operational thresholds breaches e.g., excess cash holdings.

  • Track and monitor progress in closing out findings from Assurance Reviews and audits completed by Ops Risk, Compliance monitoring and Group Internal Audit (GIA) and Security.

  • Complete daily monitoring and attestation reviews to ensure operational processes are executed as required.

    Minimum Qualification and Experience

  • First Degree: Field of study: Business Commerce.

  • 3-4 Years Branch experience.

  • 3-4 Years Risk and compliance experience.

    How to Apply

  • For more information and job application details, see; Standard Bank Manager, Risk Execution Jobs in South Africa

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