Manager Security Investigations Employment Opportunity – Centenary Bank

Organisation: Centenary
Bank
Duty Station: Kampala,
Uganda
Reports to: Chief
Manager Security and Investigations
About US:
Centenary Bank is a
commercial bank in Uganda licensed by the Bank of Uganda, the central bank and
national banking regulator.
Job Summary:  The Manager Security Investigations will
mainly implement a system for conducting investigations into any offense
contravening the local laws and prejudicial to the Bank’s policy and procedures
committed by a staff or non-staff, initiate prosecution process where
applicable and advise management on the way forward.
Key Duties and Responsibilities:  
·       
Implement
strategies, policies, and procedures to prevent unlawful activities and to
recover any incurred losses.
·       
Review
and research evidence/documents to analyze the overall fact pattern of a claim,
coordinate field assignments to obtain relevant evidence and information and
synthesize data into a professional report with recommendations.
·       
Advise
management on all security related issues affecting the company, its property,
and staff.
·       
Appear
in Court as defendant and as plaintiff for the Bank in cases related to Fraud,
Money Laundering and Litigation and assist staff in judicial proceedings to
testify findings on completion of inquiry as and when required by Court or
other law enforcement bodies.
·       
Keep
abreast of new investigating techniques, processes, and tools within the
Banking Industry.
·       
Develop
and implement a system for investigating situations reported, call police and
other authorities to investigate suspicious activities and generate incidental
reports in line with the Bank’s guidelines.
·       
Plan,
set standards and coordinate the implementation of investigation work plans in
line with the Bank’s security guidelines.
·       
Handle
complaints from external/internal customers/ Law Enforcements bodies, to ensure
compliance with relevant laws, whilst safeguarding the Bank’s reputation and
maintaining excellent relationship with enforcement bodies.
·       
Manage a
team of investigators and provide valuable advice/expertise, and coaching to
team members, to mitigate financial losses and reputation risks.
·       
Manage
performance of staff under direct supervision in accordance with the
performance Management guidelines.
·       
Conduct
fraud awareness session/ programs across the Bank to raise awareness on fraud
issues.
·       
Generate
potential leadership talent for Centenary Bank through; coaching and mentoring
of employees, maximizing existing talents and developing new capabilities to
meet individual and business objectives.
·       
Function
in line with the Bank’s policies and procedures to avoid losses



Qualifications, Skills and Experience:
·       
The
ideal candidate for the Centenary Bank Manager Security Investigations job must
hold a Bachelor’s degree in any field
·       
Training
in security related discipline e.g. Investigations, intelligence gathering,
report writing, fraud-forgery detection and investigation skills.
·       
Basic
police course.
·       
Five
years’ experience in detective work, security, and fraud investigations
·       
Building
an effective control environment
·       
Communicating
with impact
·       
Delivering
Operational excellence
·       
Following
instructions and procedures
·       
Leading
and supervising
·       
Planning
and organizing
·       
Understanding
data and generating solutions
·       
Intelligence
gathering skills
How to Apply:
Download an
application for employment form from the link below
Fill the form and
enclose an application letter, updated Curriculum Vitae (CV), plus copies of
all academic credentials, testimonials and contact details of three competent
referees.
Submit your
application to:
General Manager
Human Resources
3rd Floor Mapeera
House
Centenary Bank
P.O. Box 1892
Kampala
Deadline: 14th August 2020
For more of the
latest jobs, please visit http://www.theugandanjobline.com  or
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