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Job Title:   Senior Manager, Governance, Monitoring & Regulatory Affairs

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 Senior Manager, Governance, Monitoring & Regulatory Affairs will produce the required group level insightful compliance regulatory reports and dashboards highlighting fraud losses, investigation highlights, fraud trends and emerging fraud risks to the relevant committees. To provide the required Management Information to the Investigations teams as well as quality assurance on investigations data captured within the relevant systems and reports to ensure investigations are being conducted in a compliant manner as per internal standards and regulatory requirements.

Key Duties and Responsibilities:

• Advise on best practice processes and systems for Investigations to effectively monitor and control adherence, conformance and compliance to all policies and standards as per the approved GIFR Toolbox in order to ensure compliance with statutory and regulatory laws.
• Continuously monitor the execution of the required processes and procedures, as per the relevant framework across the Group investigations environment and immediately engage with the relevant line managers to highlight issues of non-compliance.
• Engage with internal and external stakeholders to attend to all case management data, information management and reporting requests to ensure that expectations and requirements are being sufficiently met.
• Identify and report on trends of non-conformance and compliance as per the required framework and standards across the investigations landscape to ensure that critical development areas identified and required remediation action is taken
• Keep abreast of and analyse relevant legislative and regulatory developments, taking into account all the different jurisdictions in which the Group operates, in order to inform the Functional Framework, to understand the implications for the organisation and to deliver expert advice to the relevant Functions.

Qualifications, Skills and Experience:

• The applicant for the Stanbic Bank job must hold a First Degree in Risk Management, Legal, Financial Crime Management, and other Assurance related field
• 5-7 years experience – The role requires a specialist in the development and implementation of best practice policies, strategies and frameworks aimed at identifying and managing financial related crime and fraud risk across multiple jurisdictions/countries as well as significant experience in bank processes, products and systems.

Behavioral Competencies:

• Developing Expertise
• Examining Information
• Generating Ideas
• Interpreting Data
• Providing Insights

Technical Competencies:

• Compliance Audit
• Evaluating Risk Management Effectiveness
• Financial Industry Regulatory Framework
• Promote Good Governance, Risk & Control
• Risk Management

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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