Investment Risk Manager
Standard Bank Offshore is the partner of choice for individuals and businesses across Africa and beyond looking for seamless offshore banking solutions, from day-to-day banking to bespoke individual wealth and corporate solutions.
Perks & Benefits
Paid Volunteer Time
Social Events
Professional Qualifications
Mental Health Support
Flexible Working
Life Assurance
Private Healthcare
Annual Leave
Pension
Bonus Scheme
Travel Insurance
Note: The perks and benefits displayed provide a general overview of what this employer offers. Specific details regarding each perk, including eligibility and terms, will be provided directly by the employer during the application and interview process.
Hiring Process
Hiring Process may vary according to the role but typically includes first and second round interviews and may include psychometric assessments.
Apply for this job
Apply directly and land the job today!
Active Jobs at
Standard Bank Offshore
KYC Operations Analyst role (12-month FTC) in Isle of Man. Requires Business Commerce degree and 3-4 years' banking operations experience. Responsibilities include client onboarding, KYC due diligence, compliance monitoring and query resolution. Must have strong attention to detail, compliance knowledge and communication skills. Isle of Man residency essential.
Must have Isle of Man work rights. 3-month fixed-term role focused on client data remediation, ensuring AML/KYC compliance and data integrity. Responsibilities include updating mandatory fields, following bank regulations and applying remediation strategies. May involve account closure and profile restrictions.
Personal account onboarding specialist required for Standard Bank Offshore in Isle of Man (fixed-term contract). Role involves reviewing new account applications, conducting due diligence, validating source of funds and ensuring compliance with regulatory requirements. Must have Isle of Man work rights. Key focus on risk assessment and regulatory adherence.
Administrative role supporting Account Services teams in debit cards, internet banking and scanning. Key responsibilities include processing customer instructions, maintaining records, following bank procedures and service agreements. Must ensure accuracy and efficiency whilst identifying process improvements. Isle of Man residents only; no relocation/sponsorship available.
Risk and compliance specialist leading team oversight for Investment Division. Ensures regulatory compliance, risk management and staff development. Requires finance/accounting degree, 5-7 years' banking experience. Key focus on regulatory adherence, staff training, risk reporting and business controls. Strong communication and strategic skills essential.
Customer service role in International Personal Banking, handling client enquiries via phone, email and face-to-face. Requires 1-2 years' banking/financial experience, strong communication skills and ability to follow procedures. Focus on relationship building and query resolution. Isle of Man residents only; no relocation/sponsorship available.
