Job Title: Manager, Investigations
Organisation: Stanbic Bank Uganda Limited
Duty Station: Kampala, Uganda
About the Company:
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: To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation.
Key Duties and Responsibilities:
Data;
- Prepare statistics and other information as required for reporting, further investigation or auditing purposes.
- Gather all sufficient and appropriate information from all available sources using the required tools to ensure thorough investigations can be conducted and financial crime identified
Risk, Regulatory, Prudential & Compliance
- Conduct in-depth universal forensic investigations by following the required processes and methodologies as set out in the GIFR framework to ensure that acts of financial crime are identified timeously and investigation are conducted in-line with regulatory requirements, best practices and group standards.
- Provide expert advice and guidance to internal and external stakeholders regarding universal investigation processes and standards in order for Business Units to effectively manage financial crime
Technology & Architecture
- Understand the banking source systems and interpret the output in the investigation and analysis process.
Qualifications, Skills and Experience:
- First degree in risk management, audit or law.
- 5 -7years experience of Financial Crime Risk Management.
- Any other relevant Financial Crime Investigation qualifications specific skills such as interviewing / interrogation, forensic document examination, polygraph examinations, voice stress analysis and Certified Fraud Examiner accreditation.
- Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external
- Additional Information
Behavioural Competencies:
- Adopting Practical Approaches
- Articulating Information
- Checking Things
- Developing Expertise
- Examining Information
- Exploring Possibilities
- Following Procedures
Technical Competencies:
- Data Management (Administration)
- Fraud Investigation
- IT Knowledge
- Promote Good Governance, Risk & Control
- Risk Identification
- Risk Management
- Risk Reporting
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.
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