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Officer, Combined Assurance job at Stanbic Bank Uganda Limited | Apply Now
Kampala, Uganda
Full Time
Are you looking for Bank jobs in Uganda 2025 today? then you might be interested in Officer, Combined Assurance job at Stanbic Bank Uganda Limited
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.
Job Title
Officer, Combined Assurance job at Stanbic Bank Uganda Limited
Stanbic Bank Uganda Limited
Job Description
Job Title: Officer, Combined Assurance
Organisation: Stanbic Bank Uganda Limited
Duty Station: Kampala, Uganda
Duties, Roles and Responsibilities
To ensure compliance matters around all regulatory and legal requirements for the Flexi products and services; and ensuring FlexiPay processes reflect this.
Support with preparing regulatory reporting as per stipulated frequencies.
FlexiPay Wallet team interacts with many stakeholders within the Bank including: Engineering, Risk, Projects Management, Internal Audit, Compliance, Legal, Finance and externally with 3rd parties. The role holder will need to develop these relationships to establish an efficient and robust operating model.
Ensure regulatory reporting as per the specified frequencies, by preparing regulatory reports and risk reports for the unit.
Participate in guiding and training on; Assurance reviews / Audits, KRIs, Incident logging, Risk Control Self Assessments- RCSAs, Communication & timely compliance and regulatory reporting.
Enforce the unit’s mandate, procedures, and regulatory requirements.
Participate in monitoring of compliance of partners’ SLAs with the unit
Drafting lessons learnt for sharing with the Flexi team.
Enforce the “First Line of Defence” for the compliance / regulatory controls applied to the Unit’s operations.
Transaction monitoring on the platform and report / escalate exceptions.
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SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
Qualifications, Education and Competencies
A University Degree in statistics, finance, accounting, legal or a related field
A minimum of 3 years’ experience in Banking and Risk management (Compliance, Legal and Regulatory).
Sound and thorough knowledge of the Bank’s risk management policies and procedures.
Working knowledge of Compliance, Legal and Regulatory Risks
Broad knowledge of the applicable Acts, laws, Regulations for National Payments System (NPS), FIA, Consumer protection guidelines, UCC laws, any such regulations that may impact Flexipay services and Bank manuals.
Knowledge and understanding of the regulatory environment governing financial services.
Work experience in a risk control environment, Legal, Compliance or audit is much desired.
Additional Information
Behavioural Competencies:
Checking Things
Developing Expertise
Documenting Facts
Establishing Rapport
Examining Information
Following Procedures
Technical Competencies
Compliance
Data Management (Administration)
Diary Management
Information Security Management
Risk Awareness
Written Communication
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.
