Key Duties and Responsibilities:

To integrate the Transactional Products and Liabilities (TPL) product set within PPB Uganda in order to maximise the value of all liabilities, financial products/solutions through coordinating the establishment of a set of offerings which are aligned to specific market needs.

To define and execute strategic client plans that will ensure the development of strong business relationships and the delivery of profitable and integrated Stanbic Bank products and services (transactional and liability products, and global markets, with the purpose of ensuring client profitability, increased revenue, risk optimisation and consistent service with specific focus on the... Education and Health Sector.
Define the desired financial performance for the Sector and provide leadership, guidance and support to the staff involved in order to achieve the set financial targets.
Leverage industry relationships to achieve high levels of client service, business targets and revenue opportunities across BCB and PPB more

To manage the Money Laundering Surveillance Investigations Team, focusing on escalated and high-profile investigations, in order for the Bank to meet its reporting obligations, legislative and regulatory requirements and to mitigate AML / CFT risks. This is essential in order to ensure that the Bank is conducting business in a compliant manner to avoid operational losses, fines, penalties or... reputational damage to the organisation.

Stay abreast of money laundering and terrorist financing trends and typologies in order to utilise this information during the course of high-profile investigations to create awareness around new modus operandi and to identify potential risks.
Provide specialist knowledge and leadership to the team, to enable the development, maintenance and implementation of the relevant part of the Functional Framework (covering typically strategy, policy, process, procedures, standards, objectives, metrics, reporting and governance) in order to significantly contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage. more

To conduct in-depth investigations, inclusive of high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs), related to terrorist financing, money laundering, bribery, corruption, other predicate offences or other suspicious activity, This is essential in order to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses,... fines, penalties or reputational damage to the organisation.

Type of Qualification: National Certificate
Field of Study: Internal Audit more

To execute the audit process effectively within relevant stakeholder environments by demonstrating a clear understanding to independently and objectively provide assurance and advice that enables client centric risk management.

Adhere to applicable internal SBG policies & procedures and GIA methodology, policies & procedures.
Adhere to GIA data standards and relevant Group policies in... obtaining and using data for assurance.
Adhere to legislative and regulatory requirements on internal audit.
Contribute to identifying and implementing effective use cases of data in automated assurance.
Contribute to the development and maintenance of a risk-based, resourced, and relevant assurance plan for the product or business area responsible for. more

To implement, enable, scale, entrench, engage and commercialise the consumer client value proposition/s and life journeys in the Voice Branch, country in collaboration with other Segments, Client Solutions, Engineering and country stakeholders through the client engagement platforms.  To drive integrated ways of work with Client Coverage, Digital and eCommerce for the delivery of client sales and... service needs.

Type of Qualification: First Degree
Field of Study: Business Commerce/ Administration or related field
Type of Qualification: First Degree
Field of Study: Business
Experience Required
Digital & eCommerce, CHNW
Personal and Private Banking
5-7 years
Experience in managing product and solution delivery, delivering business value, managing teams and managing IT projects within multidisciplinary teams. Experience in effectively managing relationships across the value chain to deliver a programme of work. Experience in effectively managing front to back delivery teams i.e. business, specialised functions (SME’s) and IT delivery. Significant business and product background and technical / IT understanding. more

Key Duties and Responsibilities:

To support and assist the Board and Senior Management to discharge their accountability for compliance risk management and compliance with applicable statutory, regulatory and supervisory requirements.
Assist Business Unit (BU) Heads and the embedded business risk management function by providing advisory services to guide BU Heads in discharging their... responsibility to comply with applicable statutory, regulatory and supervisory requirements
To ensure that independent assurance is provided to the Senior Management, Board & Regulators that the businesses are conducting business in accordance with relevant laws/regulations, applicable codes of conduct & best business practice.
Accountable for ensuring the implementation, embedment and enforcement of an adequate and effective Anti-Money Laundering, Counter Financing of Terrorism (AML/CFT) and Sanctions Program. more

To Implement first-line fraud risk management for Business & Commercial Banking, develop prevention and detection strategies to mitigate fraud risk, ensure a consistent and seamless customer experience, balance fraud prevention with minimising customer friction and collaborate with relevant departments to enhance fraud risk management capabilities

Education: First Degree
Field of Study:... Business Related course and a Certified Fraud Examiner certification would be added advantage
Experience: Required
Risk Management
Experience in managing fraud for Products and platforms with specific experience in external fraud types such as application fraud, impersonation, cybercrime and digital fraud. Understands fraud systems to query or identify system issues, data feeds and data management that will affect how Fraud Risk Management receives, interprets and reports on data.
Personal and Business Banking
Business knowledge of Business Banking products
3-5 years
Experience in various Fraud environments such as Transactional Fraud, Application Fraud, On-line Fraud, Loss Control. Requires sufficient experience and understanding the banks products and operations, including branch, business units, Voice Branch, Card , Digital and Transactional operations. more

The Manager, Risk & Compliance, SUHL will lead the execution of the risk and compliance management programme to ensure that the franchise strategy is managed within risk appetite. To improve the strategic role of stakeholders across the franchise in supporting the growth of client business whilst managing Risk Appetite.

Strengthen Risk Management to support conscious risk-taking across... strategic, financial and non-financial risks.
Engaging with regulators and coordinating all regulatory matters
Provide cost effective and simplified on-demand risk advice for decision-making through automation and digitisation of risk systems and tools.
Leverage existing risk data to determine Risk Trends and Potential Threats, to enable Proactive Risk Management.
Ensure risk and compliance risk management policies and frameworks are adopted and understood.
Embed the appropriate risk culture throughout key strategic initiatives.
Build and implement a risk and compliance communication and awareness capability
Establish and maintain a repository for all documentation, standards and processes.
Monitor adherence to the regulatory governance framework and reports accordingly.
Provide input into defining the regulatory governance framework across the customer life cycle value chain (e.g., onboarding, maintenance, risk profiles, customer behaviour, etc.).
Ensures that internal and external risk reporting conveys pertinent messages to stakeholders
Define and adopt combined assurance model that ensures holistic and efficient approach to risk management.
Define a well-designed risk assessment process and ensure its integrated in the strategic planning process.
Identify Top and Emerging Risks feeding into multiple processes allowing for appropriate planning and mitigation more

The Engineer, Software will design, code, test, debug and correct programs in software engineering environments within the continuous delivery pipe line as well as provide support and maintenance of systems. In addition, produce software specifications in accordance with the technical requirements, within the framework of the software quality assurance standards.

TBC