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PostBank Jobs – Operational and Crime Risk Analyst
Job Title: Operational
and Crime Risk Analyst
and Crime Risk Analyst
Organization: PostBank
Uganda Ltd
Reports to: Senior Manager Risk
Duty Station: Kampala, Uganda
Uganda Ltd
Reports to: Senior Manager Risk
Duty Station: Kampala, Uganda
About PostBank:
PostBank Uganda Ltd is a
government owned bank regulated by Bank of Uganda under the Financial
Institutions Act, 2004. The bank focuses on the mass market with operations
spread across the country.
government owned bank regulated by Bank of Uganda under the Financial
Institutions Act, 2004. The bank focuses on the mass market with operations
spread across the country.
Job Summary: The
Operational and Crime Risk Analyst will offer independent oversight over the
operational risk management, guidance and training to ensure compliance
with risk management framework
Operational and Crime Risk Analyst will offer independent oversight over the
operational risk management, guidance and training to ensure compliance
with risk management framework
Key Duties and Responsibilities:
- Review
trends reported by Compliance and Audit functions to ensure effectiveness
and adequacy of controls are aligned to the operational risk profiles - Assist
the Senior Manager Risk to monitor and track outstanding BOU, External
audit and internal audit findings and report any overdue operational risk
findings which should include management undertaking for remedial action - Benchmarking
operational risk performance in the Banking Industry - Developing
an inventory or database of operational risks and regularly updating and
reviewing the risk assessment based on new developments or actions taken. - Assisting
Business Units to carry out Risk and Control self assessments and
regularly updating the Risk Register - Conduct
risk assessments/analyses and communicate findings to the Senior Manager
Risk - Conduct
fraud Risk awareness/ training including pointing out key lessons learnt
and recommend improvements to the internal control system to ensure
chances of reoccurrence are minimized. - Monitoring
of operational key risk indicators and proposing updates to the
Operational Key Risk Indicators database - Tracking
all operational, crime and security incidents and escalating each significant
incident to the responsible line Manager for remedial action - Develop
tools and methodologies to facilitate the identification, measurement and
monitoring operational risk and control - Maintain
a centralized fraud register for all fraud losses and near miss incidents
and follow up on all fraud cases to ensure recovery of lost funds - Participate
in investigations and be primarily responsible for interrogations, outside
investigations and liaising with Law enforcement agencies - Verify
Suspicious transaction reports filed to the law enforcement agencies - Perform
any other duties as required.
Qualifications, Skills and Experience:
- The
applicant should possess a Bachelor’s Degree in Business related field
,ICT & Law - Police
or security training is an added advantage
- Professional
certifications in Forensic/Fraud investigations (CFE) - Excellent
security audit, investigative, analytical and report writing skills - Knowledge
of Banking operations - Must
have contacts and a good working relationship with relevant law enforcement
agencies - Good
listening skills - Knowledge
of relevant laws and regulations
How to Apply:
All interested candidates
should send a curriculum vitae, certified copies of academic documents,
applicants address , email and day time telephone contacts , Postal/email
address and daytime telephone contact of three referees of good standing in
society to;
Head of Human Resource
Post Bank Uganda Ltd
Plot 4/6 Nkrumah Road,
P.O. Box 7189 Kampala, Uganda
should send a curriculum vitae, certified copies of academic documents,
applicants address , email and day time telephone contacts , Postal/email
address and daytime telephone contact of three referees of good standing in
society to;
Head of Human Resource
Post Bank Uganda Ltd
Plot 4/6 Nkrumah Road,
P.O. Box 7189 Kampala, Uganda
Deadline: 14th October, 2013
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