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Kampala, Uganda

Full-time

Deadline: 

October 20, 2023 at 2:00:00 PM

About the Organisation

Job Title

Analyst, Financial Crime, Compliance job at Standard Bank

Job Description

To conduct in-depth investigations, inclusive of high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs), related to terrorist financing, money laundering, bribery, corruption, other predicate offences or other suspicious activity, This is essential in order to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.

Duties and Responsibilities

  • To conduct in-depth investigations, inclusive of high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs), related to terrorist financing, money laundering, bribery, corruption, other predicate offences or other suspicious activity, This is essential in order to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.

Qualifications and Competencies

Minimum Qualifications

  • Type of Qualification: National Certificate

  • Field of Study: Internal Audit


Experience Required

  • Group Anti Financial Crime

  • Compliance

  • 3-4 years

  • Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external

  • 3-4 years

  • Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.


Behavioral Competencies:

  • Articulating Information

  • Checking Details

  • Developing Expertise

  • Following Procedures

  • Interacting with People

  • Interpreting Data

  • Managing Tasks

  • Meeting Timescales

  • Providing Insights

  • Taking Action

  • Team Working

  • Upholding Standards



Technical Competencies:

  • Compliance

  • Financial Industry Regulatory Framework

  • Fraud Detection and Management

  • Legal Compliance

  • Promote Good Governance, Risk & Control

  • Risk Management


How to Apply

APPLICATION FOR THIS POSITION MUST BE DONE ONLINE:

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