Related Jobs
.jpg)
.jpeg)
Related Jobs
.jpg)
Job Summary
Job Title:
Senior Manager, Governance, Monitoring & Regulatory Affairs
Employer:
Standard Chartered Bank
Location:
Country:
Contract Type:
Full-time
Job Category:
Bank Jobs
Number of Positions:
1
Deadline:
Wednesday, 21 February 2024
Share this Job
Senior Manager, Governance job at Standard Bank | Apply Now
Kampala, Uganda
Standard Chartered Bank is a leading international banking group with a strong presence in over 50 markets, committed to driving commerce and prosperity through innovative financial solutions and sustainable growth. With a history dating back to 1853, the bank has built a global reputation for excellence, earning recognition for its commitment to responsible banking, diversity, and inclusion.
It fosters a collaborative and inclusive work culture, offering employees opportunities for career growth, flexible work arrangements, and a purpose-driven environment that prioritizes integrity and innovation. Standard Chartered provides a wide range of career opportunities across retail, corporate, and investment banking, leveraging cutting-edge digital solutions to enhance customer experiences and financial accessibility.
The bank continuously evolves by integrating fintech innovations, artificial intelligence, and blockchain solutions into its business model to remain at the forefront of the banking industry. With a workforce of over 80,000 employees and a network spanning Asia, Africa, the Middle East, Europe, and the Americas, Standard Chartered upholds core values of integrity, responsibility, innovation, and collaboration.
Actively engaged in corporate social responsibility, the bank champions financial inclusion, environmental sustainability, and community investment initiatives such as Futuremakers, which empowers young people through education and employment opportunities. For more information, visit their official website at www.sc.com.
Are you looking for banking jobs in Uganda 2024? If yes, then you might be interested in Senior Manager, Governance, Monitoring & Regulatory Affairs job at Standard Bank
Full-time
Deadline:
21 Feb 2024
Senior Manager, Governance, Monitoring & Regulatory Affairs job at Standard Bank
Standard Chartered Bank
Job Description
Duties, Roles and Responsibilities
Qualifications, Education and Competencies
To produce the required group level insightful IFR reports and dashboards highlighting fraud losses, investigation highlights, fraud trends and emerging fraud risks to the relevant committees. To provide the required Management Information to the Investigations teams as well as quality assurance on investigations data captured within the relevant systems and reports to ensure investigations are being conducted in a compliant manner as per internal standards and regulatory requirements.
See all details of the qualifications, competencies and education for this role under the "How to Apply" section below.
Find application details and links on the AfriCareers Jobs Portal:
-
Click the Apply button below
-
New users: Select Create Profile and complete the Profile Creation Wizard
-
Existing users: Log in and update your profile if needed
-
Go to the "Jobs" tab
-
Read the detailed job description, Roles and Qualifications.
-
Submit your application via the jobs portal
-
Track progress under "My Applications" tab
Important Note: Some employers now hire directly on the AfriCareers New Jobs Portal — keep your profile updated so employers can easily view your CV and hire you instantly.
Advise on best practice processes and systems for Investigations to effectively monitor and control adherence, conformance and compliance to all policies and standards as per the approved GIFR Toolbox in order to ensure compliance with statutory and regulatory laws.
Continuously monitor the execution of the required processes and procedures, as per the relevant framework across the Group investigations environment and immediately engage with the relevant line managers to highlight issues of non-compliance.
Engage with internal and external stakeholders to attend to all case management data, information management and reporting requests to ensure that expectations and requirements are being sufficiently met.
Identify and report on trends of non-conformance and compliance as per the required framework and standards across the investigations landscape to ensure that critical development areas identified and required remediation action is taken
Keep abreast of and analyse relevant legislative and regulatory developments, taking into account all the different jurisdictions in which the Group operates, in order to inform the Functional Framework, to understand the implications for the organisation and to deliver expert advice to the relevant Functions.
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
Type of Qualification: First Degree
Field of Study: Risk Management, Legal, Financial Crime Management, and other Assurance related field
5-7 years experience - The role requires a specialist in the development and implementation of best practice policies, strategies and frameworks aimed at identifying and managing financial related crime and fraud risk across multiple jurisdictions/countries as well as significant experience in bank processes, products and systems.
Developing Expertise
Examining Information
Generating Ideas
Interpreting Data
Providing Insights
Technical Competencies:
Compliance Audit
Risk Management Effectiveness
Financial Industry Regulatory Framework
Promote Good Governance, Risk & Control
Risk Management
APPLICATION FOR THIS POSITION MUST BE DONE ONLINE:
Are you interested? Click the "APPLY" button below to submit your application.
