Team Leader, Financial Crime Compliance Job Placement – Stanbic Bank

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Job Title:  Team Leader, Financial Crime Compliance

Organisation: Stanbic Bank

Duty Station:  Kampala, Uganda

 

About US:

Stanbic 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 Team Leader, Financial Crime Compliance will manage the Money Laundering Surveillance Investigations Team, focussing on escalated and high profile investigations, in order for the SBG to meet its reporting obligations, legislative and regulatory requirements and to mitigate AML / CFT risks. This is essential in order to assure that the entire Group is conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.

 

Qualifications, Skills and Experience:

  • The applicant must hold a First Degree in Risk Management
  • Experience Required:
    • Compliance
    • Transaction or Client Monitoring
    • Experience Required: 3-4 years
    • Experience in Analytics, Fraud, Money Laundering and Combatting Financing of Terrorism Surveillance.
    • Compliance
    • Regulatory Engagement
    • Five to seven years of ML investigations in conjunction with regulatory reporting (operational application of FICA). Banking systems & data and how to utilize in investigations. Analysis of AML/CFT indicators/trends. Dealing with stakeholders at different levels, internal and external


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Competencies:

  • Providing Insights
  • Convincing People
  • Challenging Ideas
  • Interacting with People
  • Establishing Rapport
  • Making Decisions
  • Directing People
  • Empowering Individuals
  • Resolving Conflict
  • Thinking Positively
  • Team Working
  • Upholding Standards
  • Promote Good Governance, Risk & Control
  • Compliance
  • Risk Management
  • Financial Industry Regulatory Framework
  • Fraud Detection and Management
  • Legal Compliance

 

How to Apply:

All 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.

 

Click Here

 

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