Risk Integration Officer
Job in
Norfolk, Madison County, Nebraska, 68701, USA
Listed on 2026-02-19
Listing for:
Stanbic Bank Tanzania
Full Time
position Listed on 2026-02-19
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
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.
- First Degree in Audit
- First Degree in Business Commerce
- First Degree in Legal
- 5 - 7 years experience
- 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.
- 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.
- Adopting Practical Approaches
- Articulating Information
- Checking Things
- Convincing People
- Developing Expertise
- Evaluation of Internal Controls
- Financial Acumen
- Financial Industry Regulatory Framework
- Legal Compliance
- Process Governance
- Risk Awareness
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