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Risk Integration Officer

Job in Norfolk, Madison County, Nebraska, 68701, USA
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
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
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.

Qualifications
  • First Degree in Audit
  • First Degree in Business Commerce
  • First Degree in Legal
Experience Required
  • 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.
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
  • Adopting Practical Approaches
  • Articulating Information
  • Checking Things
  • Convincing People
  • Developing Expertise
Technical Competencies
  • Evaluation of Internal Controls
  • Financial Acumen
  • Financial Industry Regulatory Framework
  • Legal Compliance
  • Process Governance
  • Risk Awareness
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