Offshore Risk & Onboarding Specialist (12-Month FTC)
SAINT DENIS
il y a 1 jour
Stanbic Bank Tanzania is seeking a professional to monitor and review all new account applications across Standard Bank Offshore units, ensuring timely reviews and sign-off of standard and medium risk accounts in line with regulatory and internal requirements.
The role requires a Diploma in Risk Management / AML / Financial Crime and 3–4 years offshore experience with risk, governance, onboarding, or compliance responsibilities in financial services.
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Entreprise
Stanbic Bank Tanzania
Plateforme de publication
WHATJOBS
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