Standard Bank Officer, Business Compliance Jobs in Uganda
Standard Bank Officer, Business Compliance Jobs in Uganda
Job Details;
• Review compliance frameworks, standards, and procedures in the context of a functional area and advise on their customization or amendment, where necessary.
• Maintain and align the compliance manual to ensure it is appropriate for the unique regulatory requirements of a functional area.
• Review compliance training material to ensure that it is appropriate for the needs of the functional area therefore providing sufficient understanding and awareness compliance requirements within the relevant area of operations and deliver bespoke face-to-face training where required.
• Keep abreast of and analyze regulatory and legislative developments, applicable across the business unit in order to deliver expert advice to relevant stakeholders.
• Analyse the operational activities within a functional area to identify compliance risks and therefore ensure adherence to the relevant Stanbic Bank Uganda compliance frameworks and standards.
• Completes and contributes to compliance reports as required by various governance structures, committees, and regulations, particularly regarding the compliance performance of the business unit.
• Strive to influence a continual reduction in costs within the areas under control to ensure that service delivered remains
Qualifications
• An Undergraduate / First Degree in Business Commerce, Legal, Audit or any other relevant field
• 3 years experience t in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments
• Bank Experience and a solid understanding of banking products and activities.
• Complete the required regulatory qualification as required by the role (e.g., Certified Data Protection Officer (CDPO), Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Compliance & Ethics Professional (CCEP)
Additional Information
Behavioral Competencies:
• Adopting Practical Approaches
• Articulating Information
• Checking Details
• Convincing People
• Developing Expertise
• Establishing Rapport
Technical Competencies:
• Evaluation of Internal Controls
• Financial Acumen
• Financial Industry Regulatory Framework
• Legal Compliance
• Process Governance
• Risk Awareness
Application procedure
For more information and job application details see;
Standard Bank Officer, Business Compliance Jobs in Uganda
Find daily jobs in Uganda.Jobs - Uganda jobs. Search our career portal & find the latest Ugandan job positions, career opportunities & jobs in Uganda.
Jobs in Uganda - banking jobs, IT jobs, accounting jobs, NGO jobs, business administration, ICT, UN jobs, procurement jobs, education jobs, hospital jobs, human resources jobs, engineering, teaching jobs, and other careers in Uganda.
Find your dream job from 1000s of vacancies in Uganda posted and updated daily - click here!
Army Jobs - Navy Jobs - Military Jobs
Scholarship 2024/25
Current Scholarships 2024/2025 - Fully Funded
Full Undergraduate Scholarships 2024/2025
Fully Funded Masters Scholarships 2024/25
PhD Scholarships for International Students - Fully Funded!
Funding Opportunities for Journalists 2024/2025
Funding for Entrepreneurs 2024/2025
Scholarship 2024/25
Current Scholarships 2024/2025 - Fully Funded
Full Undergraduate Scholarships 2024 - 2025
Fully Funded Masters Scholarships 2024 - 25
PhD Scholarships for International Students - Fully Funded!
Funding Opportunities for Journalists 2024/2025
Funding for Entrepreneurs 2024/2025
***