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CDD Governance Manager

Residency
5 years residency NOT required
Employer
Standard Bank Offshore
Closing date
02 October 2019
Reference
19981
Contract
Permanent
Hours
Full Time
Salary
Negotiable
The Governance team in CDD reads & understands CDD AML policies and procedures. They are accountable for implementation and continued compliance with policies, procedures and risk control requirements. They take the lead in audit preparations for CDD Ops and prepare MEDD portfolio with its MEDD reason & handles EMF – Reporting, Monitoring, RCA and rectification. Finally, they assure AML CDD risk management through testing of AML related CSTs ensures compilation, review and distribution of M.I reports. Full job description can be found on the company website:

https://scb.taleo.net/careersection/ex/jobdetail.ftl?job=1900021019&lang=en&HRS_SUBSOURCE_ID=1804

Experience Required:
• Risk background & governance experience
• Managing projects experience
• Exceptional stakeholder relationship experience
• Team Leader experience
• Industry CDD Experience
Core skills required
  • Ability to speak and understand English
How to apply
  • Email
Contact name
Edyta Bujak
Email
Address
47-49 La Motte Street
St. Helier

JE4 8XR
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