Qualifications
Type of Qualification: First Degree
Field of Study: Audit/Business Commerce/Legal
Experience Required: Business Enablement:
5-7 years experience in compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific Client Segment / business area / Functional area as well as a solid understanding of banking products and activities.
Responsibilities:
- Analyse the operational activities within a dedicated Client Segment, Functional Area or country to identify compliance risks and ensure adherence to the relevant Standard Bank Group compliance frameworks and standards
- Complete and maintain a Client Segment or Country specific Regulatory Universe to effectively enable the organisations adherence to the required legislative requirements within the Segment or Country.
- Customise and maintain generic risk management plans (RMPs) for a dedicated Client Segment, Corporate Function or country to ensure it is appropriate within the regulatory context.
- Keep abreast of and analyse regulatory and legislative developments, applicable across the Client Segment, Functional Area or Country in order to deliver expert advice to relevant stakeholders.
- Review compliance training material to ensure that it is appropriate for the needs of the Client Segment, Functional Area or country therefore providing sufficient understanding and awareness compliance requirements within the relevant area of operations and deliver bespoke face-to-face training where required.
Additional Information
Behavioural Competencies:
- Documenting Facts
- Embracing Change
- Making Decisions
- Providing Insights
- Articulating Information
Technical Competencies:
- Evaluation of Internal Controls
- Financial Industry Regulatory Framework
- Legal Compliance
- Process Governance
- Risk Awareness
Salary
Competitive
Monthly based
Location
Kampala, Central Region, Uganda
Job Overview
Location
Kampala, Central Region, Uganda
