Senior BCU Administrator- (Fixed Term Contract) job opportunity at Standard Bank.

Home Jobs In South Africa Tag: Admistrator Senior BCU Administrator- (Fixed Term Contract) position at Standard Bank


bot
Standard Bank Senior BCU Administrator- (Fixed Term Contract)
Experience: 3-years
Pattern: full-time
Country:
apply Apply Now
Salary:
Status:

Admistrator

Copy Link Report
degreeHigh School (S.S.C.E)
loacation IM, Douglas, Douglas, Circular Road 1, South Africa
loacation IM, Douglas, D..........South Africa

To accurately monitor Risk & Compliance following the #banks policies and procedures __ Assist with the #administration of Operational and Anti-Money Laundering Risks within the business __ Undertake client reviews, (CBB, IPB, and IWI), as per the schedule and inline with the SBO Client take on and maintenance manual __ Undertake trigger reviews, where applicable, in line with procedure. __ Conduct ongoing monitoring of client #transactions and source of funds as required, including the monitoring and review of daily alerts from various information sources

Other Ai Matches

Analyst, Financial Crime Compliance Applicants are expected to have a solid experience in handling Analyst related tasks
Officer, IT Risk & Internal Control Applicants are expected to have a solid experience in handling IT related tasks
Relationship Banker, Private Bank Applicants are expected to have a solid experience in handling Finance related tasks
Engineer, Software Applicants are expected to have a solid experience in handling Software Engineering related tasks
Architect, Solutions Applicants are expected to have a solid experience in handling Architect related tasks
Banker, Personal (Port Harcourt) Applicants are expected to have a solid experience in handling Management related tasks
Manager, Relationship, Growth (Agric and Business) Applicants are expected to have a solid experience in handling Manager related tasks
Head of Digital & E-Commerce Applicants are expected to have a solid experience in handling Lead related tasks
Manager, Investigations Applicants are expected to have a solid experience in handling Compliance related tasks
Business Intelligence Manager Applicants are expected to have a solid experience in handling Management related tasks
Head, Business Risk Management, Fiduciary Services International Applicants are expected to have a solid experience in handling Business related tasks
Head, Local Market, Business Banking Applicants are expected to have a solid experience in handling Marketing related tasks
Lead, Capability, Trade Support Applicants are expected to have a solid experience in handling Finance related tasks
Analyst, Process Automation Applicants are expected to have a solid experience in handling Analyst related tasks
Manager, Credit Risk Strategy, Portfolio Applicants are expected to have a solid experience in handling Manager related tasks
Analyst, Actuarial Applicants are expected to have a solid experience in handling Actuarial related tasks
Bank Resolution Specialist Applicants are expected to have a solid experience in handling Specialist related tasks
Team Leader, Cash (Level 2) Applicants are expected to have a solid experience in handling Team Leader related tasks
Banker, Transactional, Growth Applicants are expected to have a solid experience in handling Banker related tasks
People & Culture Operations Consultant Applicants are expected to have a solid experience in handling Consultant related tasks
Manager, Exchange Control Advisory Applicants are expected to have a solid experience in handling Engage Manager related tasks
Manager, Workforce Applicants are expected to have a solid experience in handling Manager related tasks
Business Manager-BCB Applicants are expected to have a solid experience in handling Manager related tasks