PostBank Jobs – Operational and Crime Risk Analyst

Organization: PostBank
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.
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



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
Deadline: 14th October, 2013

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