Senior Risk & Controls Lead – AML & Banking Operations

Standard Bank Offshore is seeking a Senior Risk & Control Specialist to manage first‑line risk and control activities across International Wealth & Investments. The role provides AML, operational risk guidance and oversight to business stakeholders in line with regulatory requirements.

The ideal candidate has a first degree in business commerce and 5–7 years’ banking risk experience, with strong knowledge of regulatory frameworks, risk assessment and governance processes within financial

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