Analyst, Third Party Risk & Incident at Stanbic IBTC

To lead, manage and deliver an integrated end-to-end Third-Party Risk management Framework, policies, standards, templates & tools, across the Stanbic IBTC Bank Ltd to ensure alignment to leading practices and adhere to all relevant policies & regulatory requirements. To provide industry expertise and subject matter expertise relating to Third Party Risk and incident management practices to achieve a standardised approach to proactively managing risk across the Stanbic IBTC Bank Ltd.

Key Responsibilities

• Drive the achievement of the third-party risk management mandate by establishing clear objectives, monitoring, and reporting on the achievement of these objectives.
• Identify areas of potential third-party risk exposure and recommend remediation and risk mitigation strategies to effectively manage third party risk.
• Lead and control the risks associated with, and incidents relating to Third-Party Risk, including Anti-Money Laundering (AML) / Anti-Bribery and Corruption (ABC), Sanctions Control, Prevention the Facilitation of Tax Evasion (PFTE), Regulatory Instruction Management (RIM), Reputational Risk and Fraud Risk Management (FRM) Group-level standards.
• Set, advise and monitor adherence, conformance and compliance to Third Party Risk Management suite of policies and standards across the bank to ensure compliance with statutory and regulatory laws.
• Support internal and external audits by providing incident data and evidence of remediation.

Qualifications

• First Degree

Experience Required

• At least 3 years' experience in Credit risk management and Governance in a Business and Commercial Banking environment. Risk assurance/ audit experience in a banking environment. An understanding of complex credit and transactional products in a Business and Commercial Banking environment as well as the credit life cycle.

Additional Information

Behavioural Competencies:

• Adopting Practical Approaches
• Articulating Information
• Developing Expertise
• Documenting Facts
• Examining Information
• Exploring Possibilities
• Interpreting Data
• Making Decisions
• Providing Insights
• Taking Action
• Team Working
• Upholding Standards

Technical Competencies:

• Evaluation of Internal Controls
• Internal Auditing
• Risk Identification
• Risk Management
• Verbal Communication
• Written Communication