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Manager, Compliance, SUHL job at Stanbic Bank | Apply Now
Are you looking for Banking/Finance jobs in Uganda 2024 today? then you might be interested in Manager, Compliance, SUHL job at Stanbic Bank
Kampala, Uganda
Full Time
About the Organisation
Stanbic Bank is one of Uganda's largest and most reputable financial institutions, known for its extensive range of banking products and services tailored to meet the needs of individuals, businesses, and corporations. As a member of the Standard Bank Group, which is Africa's largest banking group by assets, Stanbic Bank benefits from a strong financial foundation and access to a broad network of resources and expertise.
The bank offers a variety of services including personal banking, business banking, corporate and investment banking, and wealth management. Stanbic Bank's personal banking services include savings and current accounts, loans, mortgages, and credit cards, designed to help individuals manage their finances effectively. For businesses, the bank provides customized solutions such as business accounts, trade finance, and cash management services, aimed at supporting the growth and operational efficiency of SMEs and large enterprises.
Stanbic Bank is also a leader in digital banking innovation, offering advanced online and mobile banking platforms that provide customers with convenient, secure, and efficient access to their accounts and banking services. This commitment to technology ensures that clients can manage their finances anytime and anywhere, enhancing their overall banking experience.
The bank is deeply committed to corporate social responsibility, actively participating in initiatives that promote education, health, and economic development in Uganda. Through programs such as the Stanbic National Schools Championship and various community development projects, the bank invests in the future of Ugandan society, reflecting its dedication to making a positive impact.
Stanbic Bank's strong reputation for reliability, customer service excellence, and financial stability makes it a trusted partner for individuals and businesses alike. Its strategic focus on innovation, community engagement, and sustainable growth positions Stanbic Bank as a key player in Uganda's financial sector and a driver of economic progress.
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 Title
Manager, Compliance, SUHL job at Stanbic Bank
Stanbic Bank
Job Description
Job Title: Manager, Compliance, SUHL
Organisation: Stanbic Bank Uganda Limited
Duty Station: Kampala, Uganda
Duties, Roles and Responsibilities
Responsibilities:
To support and assist the Board and Senior Management to discharge their accountability for compliance risk management and compliance with applicable statutory, regulatory and supervisory requirements.
Assist Business Unit (BU) Heads and the embedded business risk management function by providing advisory services to guide BU Heads in discharging their responsibility to comply with applicable statutory, regulatory and supervisory requirements
To ensure that independent assurance is provided to the Senior Management, Board & Regulators that the businesses are conducting business in accordance with relevant laws/regulations, applicable codes of conduct & best business practice.
Accountable for ensuring the implementation, embedment and enforcement of an adequate and effective Anti-Money Laundering, Counter Financing of Terrorism (AML/CFT) and Sanctions Program.
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
Qualifications, Education and Competencies
Education:
Undergraduate relevant degree. Required
Other Certification: ACAMS. Preferred
Experience Required:
Compliance Risk Management
Compliance
3-4 years
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 specialisation. Regulatory environment savvy, with the proven ability to influence all levels of employees to effectively implement compliance frameworks.
Additional Information
Behavioral Competencies:
Adopting Practical Approaches
Articulating Information
Checking Details
Exploring Possibilities
Stakeholder/portfolio management:
Interacting with People
Interpreting Data
Making Decisions
Providing Insights
Team Working
Thinking Positively
Upholding Standards
Technical Competencies:
Compliance
Financial Industry Regulatory Framework
Promote Good Governance, Compliance Controls
Risk Management
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 are encouraged to Apply Online by visiting the Apply Button below.
Deadline: 03rd December 2024
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