Officer, Business Compliance (Managerial Role) Jobs – Stanbic Bank

Job Title:  Officer, Business Compliance (Managerial Role)

Organisation: Stanbic Bank Uganda Limited

Duty Station:   Kampala, Uganda

About the Company:

Stanbic Bank Uganda Limited is a subsidiary of Stanbic Africa Holdings Limited which is in turn owned by Standard Bank Group Limited (“the Group”), Africa’s leading banking and financial services group. The Standard Bank Group is the leading banking group focused on emerging markets. It is the largest African banking group ranked by assets and earnings. Stanbic Bank Uganda Limited is the largest bank in Uganda by assets and market capitalization. It offers a full range of banking services through two business units; Personal and Business Banking (PBB), and Corporate and Investment Banking (CIB).

Job Summary:   To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.

Key Duties and Responsibilities:

• Analyse the operational activities within a dedicated Client Segment, Functional Area or country to identify compliance risks and ensure adherence to the relevant Standard Bank Group compliance frameworks and standards
• Complete and maintain a Client Segment or Country specific Regulatory Universe to effectively enable the organisations adherence to the required legislative requirements within the Segment or Country.
• Customise and maintain generic risk management plans (RMPs) for a dedicated Client Segment, Corporate Function or country to ensure it is appropriate within the regulatory context.
• Keep abreast of and analyse regulatory and legislative developments, applicable across the Client Segment, Functional Area or Country in order to deliver expert advice to relevant stakeholders.
• Review compliance training material to ensure that it is appropriate for the needs of the Client Segment, Functional Area or country therefore providing sufficient understanding and awareness compliance requirements within the relevant area of operations and deliver bespoke face-to-face training where required.

Qualifications, Skills and Experience:

• Type of Qualification: First Degree
• Field of Study: Audit/Business Commerce/Legal
• Experience Required: Business Enablement:
• 5-7 years experience in compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific Client Segment / business area / Functional area as well as a solid understanding of banking products and activities.

Additional Information

Behavioural Competencies:

• Documenting Facts
• Embracing Change
• Making Decisions
• Providing Insights
• Articulating Information

Technical Competencies:

• Evaluation of Internal Controls
• Financial Industry Regulatory Framework
• Legal Compliance
• Process Governance
• Risk Awareness

How to Apply:
All candidates who wish to join the one of Africa’s biggest Banking Groups, Standard Bank in the aforementioned capacity are encouraged to Apply Online by visiting Link below.

Click Here

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