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Job Summary
Job Title:
Manager-Compliance
Employer:
Stanbic Bank
Location:
Country:
Contract Type:
Full-time
Job Category:
Bank Jobs
Number of Positions:
1
Deadline:
Friday, 1 March 2024
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Manager, Senior Compliance job at Stanbic Bank | Apply now
Kampala, Uganda
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.
Are you looking for Bank Jobs in Uganda 2024? If yes, then you might be interested in Manager, Senior Compliance job at Stanbic Bank
Full-time
Deadline:
1 Mar 2024
Manager-Senior Compliance job at Stanbic Bank
Stanbic Bank
Job Description
Duties, Roles and Responsibilities
Qualifications, Education and Competencies
To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice and drive the development and implementation of a combined assurance approach across all Compliance Assurance Functions.
See all details of the qualifications, competencies and education for this role under the "How to Apply" section below.
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The manager, senior compliance at Stanbic is responsible for ensuring that the bank complies with all relevant laws, regulations, policies and standards in its operations.
The manager oversees the compliance function and team, provides guidance and support to business units and staff on compliance matters, monitors and reports on compliance risks and issues, and liaises with regulators and external stakeholders.
The manager also develops and implements compliance strategies, policies and procedures, conducts compliance training and awareness programs, and manages compliance projects and initiatives.
The manager, senior compliance at Stanbic plays a key role in promoting a culture of compliance and ethical conduct within the bank.
Provide advice to management, employees and relevant committees, within a functional area, regarding the regulatory universe, relevant compliance frameworks underpinning their operations and any other regulatory developments, to ensure that the area can comfortably manage compliance risks and conduct business in a compliant manner.
Customise and maintain generic risk management plans (RMPs) to ensure it is appropriate within the regulatory context of a specific functional area
Analyse the operational activities within a functional area to identify compliance risks and therefore ensure adherence to the relevant Standard Bank Group compliance frameworks and standards.
Keep abreast of and analyse regulatory and legislative developments, applicable across the business unit in order to deliver expert advice to relevant stakeholders.
Strive to influence a continual reduction in costs within the areas under control to ensure that service delivered remains cost-effective and efficient.
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
Compliance Risk Management
Compliance
5-7 years
Experience in compliance monitoring, auditing or risk management within a financial services organization or one of the big four auditing forms. Experience in leading a team of Risk and Compliance specialist and working with business unit Heads to deliver on risk mitigation. The role requires an expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities.
5-7 years
Overall experience in the Corporate and Investment Banking sector with an understanding of the how the business and products are structured and operate.
Behavioral Competencies:
Adopting Practical Approaches
Articulating Information
Exploring Possibilities
Generating Ideas
Interpreting Data & Providing Insights
Technical Competencies:
Compliance
Financial Industry Regulatory Framework
Promote Good Governance, Risk & Control
Risk Management
Strategic Planning and Reporting
APPLICATION FOR THIS POSITION MUST BE DONE ONLINE:
Are you interested? Click the "APPLY" button below to submit your application.
