Overview
Risk Integration Officer Jobs in Omaha, USA at Stanbic Bank Tanzania
To execute Risk Management processes and activities within PPB working within the 1
LoD, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.
Qualifications
Experience Required
- The role requires a Compliance professional with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific Client Segment / business area /
Functional area
as well as a solid understanding of banking products and activities.
Key Outputs
- Analyse the operational activities within PPB to identify risks and ensure adherence to the relevant Standard Bank Group Risk frameworks and standards.
- Complete and maintain a PPB Regulatory Universe to effectively enable the organisations adherence to the required legislative requirements within the Segment or Country.
- Connect Centre of Excellence execution into the business area delivery in a manner that enables effective adherence to the required frameworks, policies and standards.
- Customise and maintain generic risk management plans (RMPs) for PPB to ensure it is appropriate within the regulatory context.
- Draft reports as required by various governance structures, committees and regulations, particularly regarding the risk and conduct performance of PPB.
Behavioural Competencies
Technical Competencies
- Legal Compliance
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Title: Risk Integration Officer
Company: Stanbic Bank Tanzania
Location: Omaha, USA
Category:
