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Senior BCU Administrator at Stanbic IBTC Bank

Job Title: Senior BCU Administrator at Stanbic IBTC Bank

Date Posted: 5th January, 2026.

Expiry Date: N/A

About the Job

Job Overview
  • Business Segment: Personal & Private Banking
  • Location: IM, Douglas, Douglas, Circular Road 1
  • Job Type: Full-time
  • Job Ref ID: 80448106A-0001

Your Job Description

To supervise and be responsible for regulatory and SB Offshore requirements in managing and controlling risk exposure arising within Banking principally from Operational and Anti-Money Laundering Risks in line with procedures and processes that exist to minimise the risk to the bank. To support the management of the Business Control Unit ('BCU') and act as a source of guidance and expertise within the business as appropriate

The Job Requirements

Qualifications
Minimum Qualification:

Secondary / High school / A levels / Matric

Experience Required:

3 - 4 years experience in Offshore

Ideally, a minimum of 3 years financial services experience, preferably in a Risk, AML or Compliance department, with a thorough understanding of Anti-Money Laundering and Operational Risk matters.

Key Outputs:
  • To accurately monitor Risk & Compliance following the bank's policies and procedures
  • Assist with the administration of Operational and Anti-Money Laundering Risks within the business to ensure that the bank is not exposed to unacceptable levels of risk and report any significant issues to management
  • Conduct ongoing monitoring of client transactions and source of funds as required, including the monitoring and review of daily alerts from various information sources
  • Conduct retrospective monitoring of Static Data Changes focusing on address changes which increase the possible level of client risk to the Bank
  • Act as a point of contact within the business in respect of account queries such as Source of Funds documentation and releasing of payments over accounts that are subject to internal posting restrictions
Behavioural Competencies:
  • Checking Things
  • Developing Expertise
  • Documenting Facts
  • Exploring Possibilities
  • Following Procedures
  • Interacting with People
  • Managing Tasks
  • Meeting Timescales
  • Taking Action
  • Team Working
  • Upholding Standards
Technical Competencies:
  • Customer Understanding (Business Banking)
  • Fraud Detection and Management
  • Query Resolution
  • Risk Awareness
  • Use of Process Design Tools & Systems

Method of Application: Click on this link to get detailed information and apply

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