Company DescriptionStandard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa-focused financial services group, and an innovative player on the global stage. Our international Banking, Lending, Investment, Fiduciary and Wealth Management services offers a variety of career-enhancing opportunities - plus the chance to work alongside some of the sector's most talented, motivated professionals.Our clients range from individuals to businesses of all sizes, high net worth families and large multinational corporates and institutions. We're passionate about creating growth in Africa and SBO is perfectly positioned to support the growth of our organisation from our office in the Isle of Man, Jersey, London, Mauritius and South Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.Job DescriptionTo complete comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. To generate action items from the reviews, highlighting any Trust, Corporate, Statutory or Regulatory actions. To support the achievement of Business Control Unit objectives through control environment ownership and monitoring, to deliver a robust first line of defence.QualificationsMinimum Qualifications Higher certificate in Finance and AccountingExperience Required8-10 years front Office Experience in a Trust companyAdditional InformationOutputsPerform detailed reviews of all client files, ensuring that all data and documentation is accurately and correctly completed to ensure that the files comply with all Know you Client and other regulations.Review and capture static client data, ensure that the data is up to date and correct to enable accurate reporting.Identify all Anti-Money Laundering and fraud related risks and inform the Head BRM, compliance and risk management teams to ensure that such risks are mitigated.Initiate a Suspicious Transaction Report where suspicious activity is identified during a review. Escalate risks to the relevant manager to ensure that risks are mitigatedEnsure that all decisions of the directors and trustees are accurately recorded.
