Manager, Fraud Awareness and Communication Job Placement – Stanbic Bank

Organisation: Stanbic
Duty Station: Kampala,
About US:
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:   The Manager,
Fraud Awareness and Communication will establish and manage, a coordinated and
aligned communication, education and training plan for all risk types that form
part of Integrated Operational Risk. Ensuring a risk aware culture in line with
the Standard Bank code of ethics and values and also ensure the effective roll
out of the Integrated Operational Risk’s communication and Awareness.
Key Duties and Responsibilities: 
Drive a Risk Awareness culture
within the Stanbic Uganda 
  • Maintain
    and execute a fit for purpose awareness flight plan for the all the risk
    types within Integrated Operational Risk
  • Provide
    awareness training with specific focus on fraud awareness to internal
  • Maintain
    up to date training logs and registers
  • Promote
    and meet Fraudstop and Whistle-blowing awareness prevention targets
  • Act
    as point of contact for matters relating to IOR training and
    awarenessClearly documented flight plan for all interventions available to
    all stakeholders
  • Track
    the successful execution of the awareness schedule
  • Functional
    area support and expert opinion provided
  • Clear
    record is kept of all interventions held and staff reached
  • Providing
    regular reports on the awareness initiates conducted and success measures
Provide ongoing Risk education
across all Integrated Operational Risk types
  • Executing
    subject matter education in support of creating a risk aware culture
  • Compile
    education/training material in conjunction with specialist risk areas
  • Fit
    for purpose training materials kept in an organised repository to enable
    training and education to all stakeholders
  • Measure
    and monitor effectiveness of the relevant initiatives in which IOR
    participates in
  • Stakeholder
    appropriate initiatives are clear and fit for purpose
Ongoing Communication with
Integrated Operational Risk stakeholders on Risk related matters
  • Manage
    and execute an increases level of awareness of Integrated Operational Risk
    and associated threats across the group
  • Business
    Unit aligned communication of risks which span across the group
  • Creation
    of articles which clearly and purposefully communicate various risk
    messages for and on behalf of stakeholders
  • Plan,
    manage and control delivery of monthly, quarterly and annual reports to
  • Design
    and execute focused communication campaigns
  • Leverage
    all available communication channels within the organisation to leverage
    fit for purpose messaging
  • Timeous
    and accurate business unit newsletters
  • Fit
    for purpose risk communiques
  • Maintained
    risk and communication flight plans
  • Portfolio
    of evidence maintained of all communication distributed form Integrated
    Operational Risk
  • Ensure
    that all protocol and processes are followed when liaising with relevant
    communication channels
Risk and Loss Management
  • Highlight
    control deficiencies to Business stakeholders.
  • Apply
    knowledge and experience to identify fraud, risk and highlight to
  • Identify
    process and procedural areas of weakness from investigation reports and
    develop fraud risk mitigating controls to prevent re-occurrence.
Process and Case Management
  • Attend
    and actively participate in all relevant Stake holder meetings.
  • Constantly
    provide intelligence regarding trends, modus operandi, type of fraud
    documents, and standard of fraud application, knowledge of the criminal
    groups / syndicates regarding the verification process, other processes of
    Stanbic Bank that are detected in current investigations on hand.  Secure reporting line to relevant Business
    Heads regarding relevant intelligence gathered through investigations.
  • Support
    the Manager: FCC by providing trend analysis and relevant information to
    Management and Business Heads to support and secure processes to minimize
    and prevent losses.
  • Provide
    Management with consistent and accurate reports regarding fraud trends,
    market related information regarding fraudulent activities in the
    Corporate Environment.
  • Support
    investigation initiatives and training.
Provide sound MIS Reporting:
  • Be
    active in supporting the different business heads, know the different
    product procedures. Provide constant information to the different business
    heads regarding crime patterns and modus operandi. These actions will
    provide them with the relevant knowledge to take sound business decisions
    that will assist them in minimizing risk and operational losses.

Qualifications, Skills and Experience: 
  • The
    applicant for the Stanbic Bank Manager, Fraud Awareness and Communication job
    opportunity should hold a Bachelor’s degree in business or other related
  • Professional
    / specialized risk management qualifications in Operational Risk
    Management, Financial Crime Control, Information Risk, Business Resilience
    and/or Insurance Risk will be advantageous 
  • Five
    to seven years of experience in financial crime risk management or
    operational risk management
  • Fraud
    detection and management
  • Risk
    identification and management
  • Risk
  • Internal
    communication strategy
  • Business
  • Project
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.
Deadline: 30th April 2018
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