
Specialist Transaction Management
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
AML/CFT Quality Assurance role in Isle of Man requiring diploma in Risk Management and 3-4 years' compliance experience. Responsibilities include maintaining AML/CFT framework, conducting QA reviews, and ensuring regulatory compliance. Must have experience in financial crime prevention, stakeholder management and quality assurance. No relocation/sponsorship available.
Data Analyst role supporting credit lifecycle analysis across multiple products. Requires 1-2 years' experience in data analytics, proficiency in MS Office and SQL. Focus on delivering accurate customer insights, maintaining data governance standards, and producing actionable business intelligence whilst ensuring data integrity and compliance.
Corporate Governance and Company Secretarial leader responsible for governance strategy and compliance. Requires legal/finance degree, 8-10 years' experience with 5 years at senior level in financial services. Manages board meetings, regulatory relationships, and statutory compliance. Strong focus on governance, risk management and strategic planning.
Fixed-term contract role in Isle of Man (no relocation). Manages complex Structured Corporate Loan transactions for Investment Banking. Requires Business/Commerce degree, 3-4 years' operations experience, and expertise in Transaction Management. Key responsibilities: monitoring transactions, stakeholder consultation, ACBS system management, and documentation handling. Strong financial and risk awareness essential.
Enhanced Due Diligence investigator role for high-risk banking clients. Fixed-term contract in Isle of Man (local candidates only). Requires 3-4 years' personal/private banking experience, focusing on AML compliance and risk management. Key responsibilities include KYC validation, transaction analysis and suspicious activity reporting whilst adhering to compliance standards.
Business Analyst role requiring 5-7 years' technology experience and IT degree. Responsibilities include gathering requirements, creating user stories and acceptance criteria whilst collaborating with cross-functional teams. Must understand Agile/SCRUM methodologies and demonstrate strong stakeholder management. Key competencies include practical problem-solving, communication and team leadership.
Senior risk management role responsible for implementing Non-Financial Risk framework across business units. Oversees risk identification, assessment and mitigation, focusing on fraud, information and third-party risks. Requires degree in Business/Risk Management and 5-7 years' experience. Acts as trusted advisor whilst ensuring regulatory compliance and strong risk culture.

