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Officer, Governance & Regulatory Affairs job at Standard Bank | Apply Now
Kampala, Uganda
Full-time
Are you looking for Stanbic Bank jobs in Uganda 2024? If yes, then you might be interested in Officer, Governance & Regulatory Affairs job at Standard Bank
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.
Officer, Governance & Regulatory Affairs job at Standard Bank
Stanbic Bank
To ensure that the bank adheres to external regulatory requirements and internal policies, managing risks and promoting compliance within the organisation in line with the Enterprise Risk Management Framework and the Compliance Governance standard.
Governance:
To collate all the regulatory monitoring and reporting packs for Compliance across the various segments for timely submission to relevant governance bodies.
To monitor regulatory changes and assess their impact on the organisation through quality assurance and regulatory gap analysis to ensure embedment of controls required to comply with new obligations.
To Maintain an up-to-date compliance risk assessments in line with the compliance monitoring methodology.
Regulatory & Strategy:
To Ensure that the bank is provided the regulatory inspections and examinations process as and when they occur.
To Maintain and update the regulatory obligations tracker and conduct spot checks to ensure that the responsible persons submit on time.
To Maintain pro-active awareness of potential high-risk persons or entities through monitoring of open-source information (e.g. press releases).
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
Type of Qualification:
First Degree in Legal
Field of Study:
Risk Management / Legal
Experience Required
3-4 years’ experience in legal practice, 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:
Developing Expertise
Documenting Facts
Following Procedures
Interpreting Data
Technical Competencies:
Compliance
Financial Industry Regulatory Framework
Fraud Detection and Management
Legal Compliance
Promote Good Governance, Risk & Control
APPLICATION FOR THIS POSITION MUST BE DONE ONLINE:
Are you interested? Click the "APPLY" button below to submit your application.
