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Full-time
Head, Compliance Job at Stanbic Bank
Stanbic Bank
Job Description
Lead Compliance Risk Management for Stanbic Bank Uganda to ensure regulatory adherence and risk mitigation.
Duties, Roles and Responsibilities
- Analyse operational activities within the Country to identify compliance risks.
- Build and maintain effective relationships with country regulators and stakeholders.
- Develop, track and report on progress of compliance monitoring plans.
- Drive customisation and maintain generic risk management plans (RMPs).
- Drive implementation of all new standards, processes and procedures.
- Fulfill required regulatory roles as prescribed by governing bodies.
- Guide adherence to the data model across the compliance team.
- Implement the Functional People plan with support from People & Culture.
- Inform Country Executives and Regional Compliance Heads about regulatory inspections.
- Keep abreast of and analyse regulatory and legislative developments.
- Lead the embedded Compliance team according to lean leadership principles.
- Provide advice to Country management and relevant committees regarding the regulatory universe.
- Report all material compliance issues using established escalation mechanisms.
- Review and provide input into compliance training material.
- Review compliance frameworks, standards and procedures for unique regulatory requirements.
- Manage cost centre specific finances to ensure cost-effectiveness.
Qualifications, Education and Competencies
See all details of the qualifications, competencies and education for this role under the "How to Apply" section below.
Apply here: https://www.standardbank.com/sbg/standard-bank-group/careers/apply/jobs/view-all-jobs/job-detail?jobID=744000132455902
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