Manager, Anti Money Laundering Careers at Stanbic Bank

 Job Title: Manager, Anti Money Laundering

Organization: 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 Manager, Anti Money Laundering will develop and implement compliance awareness regimes that up skill the Bank’s staff by actively researching Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) practices to align the Bank’s Compliance standards to Global best practice and norms.

Qualifications, Skills and Experience:

*Type of Qualification: First Degree

*Field of Study: Business Commerce / Accounting

Experience Required

*Regulatory Services

*Compliance

*3-4 years

*Detailed and demonstrable understanding of commercial banking, investment banking products and associated regulatory framework

5-7 years

Demonstrable understanding of United Kingdom  AML, CFT, ABC and sanctions regulatory requirements and best practices as well as of the international environment in relation to AML and internal financial and trade sanctions. Demonstrable experience in AML Compliance

*5-7 years

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

Behavioral Competencies:

*Articulating Information

*Challenging Ideas

*Convincing People

*Empowering Individuals

*Establishing Rapport

Technical Competencies:

*Compliance

*Financial Industry Regulatory Framework

*Fraud Detection and Management

*Legal Compliance

*Promote Good Governance, Risk & Control

 

How to Apply:

All candidates who wish to join the one of Africa’s biggest Banking Groups, Standard Bank in the aforementioned capacity is encouraged to Apply Online by visiting Link below.

https://www.standardbank.com/sbg/standard-bank-group/careers/apply/jobs/view-all-jobs/job-detail?jobID=743999967507453