Senior Manager, Operational Risk Resolution(Sanctions)

Job Overview

Business Segment: Group Functions

Company: Standard Bank of South Africa

Location: ZA, GP, Johannesburg, 30 Baker Street

Job Type: Full-time

Job Ref ID: 80287895A-0001

Date Posted: 6/8/2026

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To develop, maintain and manage the implementation of the Operational Risk Resolution Framework, pertaining to all products and services Group wide, across all jurisdictions. To develop, maintain and oversee the implementation of the Group Sanctions (GS) Operational Risk Resolution mandate as it relates to sanctions alert management, across all jurisdictions. The role provides second-line oversight and specialist guidance to support compliant business execution, minimise operational losses, fines, penalties and reputational harm, while enabling informed and sustainable business decision‑making.

Qualifications

First Degree in Risk Management or related

Experience Required

Group Anti Financial Crime

Compliance

5-7 years - System alert management. Santions, terrorist financing and proliferation financing advisory, controls implementation and operations. International santions and terrorist financing laws, regulations and guidance. Risk and control frameworks. International trade services business.

5-7 years - The role requires a leader seasoned and expert in Sanctions with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy, a proven track record in influencing seasoned leaders and employees across multiple countries and business areas to effectively implement compliance frameworks.

Additional Information

Behavioural Competencies

Convincing People

Developing Expertise

Developing Strategies

Directing People

Embracing Change

Empowering Individuals

Establishing Rapport

Exploring Possibilities

Interpreting Data

Making Decisions

Providing Insights

Upholding Standards

Technical Competencies

Compliance

Financial Industry Regulatory Framework

Promote Good Governance, Risk & Control

Risk Management

Risk Reporting

Strategic Planning and Reporting

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