Officer Routine Control Career Jobs – Stanbic Bank

Job Title:        Officer Routine Control
Organisation: Stanbic Bank
Job ID: 15763
Duty Station: Kampala, Uganda
About US:
Bank Uganda Limited is a subsidiary of Stanbic Africa Holdings Limited which is
in turn owned by Standard Bank Group Limited (“the Group”), Africa’s leading
banking and financial services group. The Standard Bank Group is the leading
banking group focused on emerging markets. It is the largest African banking
group ranked by assets and earnings. Stanbic Bank Uganda Limited is the largest
bank in Uganda by assets and market capitalization. It offers a full range of
banking services through two business units; Personal and Business Banking
(PBB), and Corporate and Investment Banking (CIB).
Job Summary: The Officer Routine Control will support Stanbic
Bank through the provision of assurance of compliance with Central Bank
Regulations and Internal Procedures in the any assigned area within the Bank
Key Duties and Responsibilities: 
  • Proactively identifies risks, control
    failures, procedure breaches and cases of regulatory non-compliance in assigned
  • Regularly reports risks, control failures,
    procedure breaches and regulatory non-compliance in assigned unit to Line
  • Identifies skill gaps and provides coaching,
    routine training, and guidance on risk identification and management, fraud
    prevention and loss control processes to Line Managers and staff.
  • Addresses risks, control failures, procedure
    breaches and regulatory non-compliance identified by Audit, Risk and
    Central Bank within agreed timelines working with line managers
  • Conducts surprise checks on cash assets and
    blank forms and any other relevant checks in the assigned area.
  • Keenly checks accuracy on suspense accounts
    and that they are being managed in line with bank procedures
  • Recommends process improvement areas
    including deletion of obsolete policies and procedures to the Manager
  • Reviewing KRIs, CODAC markings and RCSAs for
    the branches
  • Producing Internal Control Reports from mini
    Audits conducted- ensuring they are signed off for ownership at the Branch
    and tracking the issues for closure.
  • Mentor and train on incident reporting and
    compliance requirements in the branch space
  • Manage the dealing of Audit findings which
    have a bearing on the assigned area of control
Qualifications, Skills and Experience: 
  • The applicant for the Stanbic Bank Officer
    Routine Control job vacancy should hold a first Degree from a recognised
  • At least two to three years’ exposure to
    routine risk / audit /control management
  • Working knowledge of Uganda Central Bank
  • Knowledge of laws relevant to banking in
  • Knowledge of Bank policies, systems,
    processes and procedures
  • Working knowledge of bank products and
  • Working knowledge of risk assessment, risk
    assessment tools, knowledge of risk mitigation and reporting
How to Apply:
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 Link below.
Deadline: 17th March 2016
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