Analyst, third -party risk and her accident at Stanpick Bank – 27 September, 2025
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Analyst, third -party risk and her accident at Stanpick Bank – 27 September, 2025
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To lead, manage and provide an integrated framework for third -party risk management, policies, standards, templates and tools, through Stanbic IBTC Bank Ltd to ensure compatibility with pioneering practices and commitment to all relevant regulatory policies and requirements. To provide industry experiences and subject experience related to risk practices and risk from a third party to achieve a unified risk management approach through IBTC Stanbic Ltd.
Main responsibilities
- Paying the achievement of the mandate of third -party risk management by setting clear goals, monitoring, and reporting to achieve these goals.
- Determining the areas of potential exposure to risks from the external parties, recommending treatment strategies and welcoming the risks to managing third -party risk.
- Driving and controlling the risks associated with accidents and attachment to the risk of third party, including anti -money laundering (AML) / anti -bribery and corruption (ABC), control of penalties, and the prevention of facilitating tax evasion (PFTE), organizational education management (RIM), reputation risks and risks (FRM).
- Set and provide advice and monitor commitment, compliance and compliance with the risk management group from the third party to policies and standards throughout the bank to ensure compliance with legal and regulatory laws.
- Supporting internal and external audits by providing accident data and evidence of treatment.
Qualifications
The required experience
- At least 3 years experience in managing credit and governance risks in a commercial and commercial banking environment. Try to ensure risk/ audit in a banking environment. Understand credit products and complex transactions in the commercial and commercial banking environment as well as a credit life cycle.
Additional information
Behavioral competencies:
- Adoption of practical approach
- Expression information
- Experience development
- Documenting facts
- Test
- Explore the possibilities
- Interpretation of data
- Make decisions
- Provide visions
- Take action
- Team
- Adherence standards
Technical competencies:
- Evaluation of internal controls
- Internal audit
- Determination of risks
- Risk Management
- Verbal communication
- Written communication
https://www.myjobmag.com/jobs/analyst-third-party-risk-incident-at-stanbic-ibtc-bank