DEADLINE: 03/02/2025

Analyst-Financial Crime Compliance

Full-time

Stanbic Bank is hiring a Analyst-Financial Crime Compliance 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.

 

Job Description

 

Qualifications

Minimum Qualifications

Type of Qualification: National Certificate

Field of Study: Internal Audit

Experience Required

Group Anti Financial Crime

Compliance

3-4 years

Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.

3-4 years

Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.

Additional Information

Behavioral Competencies:

 

  • Articulating Information
  • Checking Details
  • Developing Expertise
  • Following Procedures
  • Interacting with People
  • Interpreting Data
  • Managing Tasks
  • Meeting Timescales
  • Providing Insights
  • Taking Action
  • Team Working
  • Upholding Standards

Technical Competencies:

 

  • Compliance
  • Financial Industry Regulatory Framework
  • Fraud Detection and Management
  • Legal Compliance
  • Promote Good Governance, Risk & Control
  • Risk Management

CLICK HERE TO APPLY

STANBIC - Jobs in Uganda

About Standard Bank Group

Industry: Banking
Location: Kampala, Uganda
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

Share job on social media

More Jobs

Graduate Training

Banking

Credit Manager

Ecobank Uganda Limited

Social Science

Social Scientist

The Infectious Diseases Research Collaboration (IDRC)