Manager, Business Compliance Jobs – Stanbic Bank

Job Title:   Manager, Business Compliance

Organisation: Stanbic Bank

Duty Station:  Kampala, Uganda


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, Business Compliance will contribute to the development and maintenance of the Functional Framework, pertaining to all products and services offered anywhere in the Group, across all countries and jurisdictions. Secondly, to manage a small team in order to contribute to the implementation of said Framework. 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 to identify compliance risks and ensure adherence to the relevant Country & Standard Bank Group compliance frameworks and standards.
  • Complete and maintain a Client Segment or Country specific Regulatory Universe to effectively enable the organization’s adherence to the required legislative requirements within the Segment.
  • Customise and maintain generic risk management plans (RMPs) for a dedicated Function to ensure it is appropriate within the regulatory context.
  • Draft compliance reports as required by various governance structures, committees and regulations, particularly regarding the compliance performance of the Organization’s Segment.
  • Proactively identify and address gaps in controls, processes and procedures and monitor remediation plans to address any short-comings.

Qualifications, Skills and Experience:

  • The applicant for the Stanbic Bank Manager, Business Compliance job must hold a First Degree in Risk Management
  • Experience in Compliance Risk Management is mandatory
  • At least 5 years experience as a Compliance professional 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.
  • The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialization. Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.

Behavioral Competencies:

  • Adopting Practical Approaches
  • Articulating Information
  • Checking Details
  • Exploring Possibilities
  • Generating Ideas

Technical Competencies:

  • Compliance
  • Financial Industry Regulatory Framework
  • Legal Compliance
  • Promote Good Governance, Risk & Control
  • Strategic Planning and Reporting


How to Apply:

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


Click Here


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Date Posted 2024-02-13
Valid Through 2024-02-20
Employment Type FULL_TIME
Hiring Organization Stanbic Bank
Job Location Kampala, Kampala, Kampala , 0256, Uganda