About the Role

The Manager of Non-Financial Risk at Stanbic Bank plays a crucial role in safeguarding the organization against potential threats related to financial crime and operational risk. This position requires a seasoned professional who can navigate complex risk landscapes, ensuring that the bank adheres to both internal and external regulations while fostering a culture of proactive risk management.

Key Responsibilities

• Provide expert advice on Anti-Money Laundering and financial crime to help the business identify and address suspicious activities in line with group standards and regulations.
• Collaborate with the Group Anti-Money Laundering team to stay updated on investigative techniques and intelligence gathering methods.
• Contribute to the development and implementation of the Operational Risk Management Framework to promote compliance across the organization.
• Enhance the risk and control culture by sharing knowledge and raising awareness of the importance of effective risk management practices.
• Establish and lead a Customer Complaints Risk review process to address and mitigate potential risks.
• Continuously evaluate existing Risk Management Frameworks to ensure their relevance in the face of emerging risks and threats.
• Proactively identify and monitor suspicious activities associated with Third Parties, conducting periodic checks and ongoing surveillance to protect the bank’s interests.

Requirements & Qualifications

• A Bachelor’s degree in Business Commerce, Finance and Accounting, Risk Management, or a related field from a recognized institution.
• 8-10 years of demonstrated experience in a leadership role focused on Non-Financial Risk.
• Strong understanding of risk appetite, risk response strategies, and process improvement concepts.
• Familiarity with operational risk and financial reporting risk characteristics.
• Practical knowledge of Information Risk frameworks and standards, such as the Information Security Forum (ISF) Standard of Good Practice.
• Experience with risk and control frameworks, particularly within the financial services sector.

What You’ll Gain

• Opportunities to enhance your expertise in fraud risk assessment and management, a vital skill in today’s banking environment.
• Experience in a dynamic banking setting, building a strong professional network within the financial services industry.
• Leadership experience that can pave the way for advanced roles in risk management or compliance.
• Development of critical analytical skills and insight into operational efficiencies and risk mitigation strategies.

How to Apply

If you are ready to take on this challenging and rewarding role, please submit your application through the following link: Apply here.