Manager, Non Financial Risk

Full time @Standard Bank posted 11 minutes ago in Finance

Kampala District View on Map
Post Date : May 20, 2026
Apply Before : May 28, 2026
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Job Detail

Job ID 21356
Career Level Officer
Experience 3 Years
Gender Both
Industry Finance
Qualifications Degree Bachelor
Job Type Full time

Job Description

To lead, manage & deliver Third Party Risk Management (TPRM) and specific Non-Financial Risk Management (NFR) activities including due diligence and risk assessments in line with the TPRM & NFR Framework in order to proactively manage Third Party risks.

Provide advice on Anti-Money Laundering and financial crime to enable the Business to proactively identify and manage suspicious activities as per the Group internal standards, policies, requirements and other regulations. Collaborate with Group Anti-Money Laundering to remain up to date on basic investigative techniques and basic intelligence gathering and analysis.
Contribute to the delivery of the overall Operational Risk Management Framework across the Business to ensure a culture of compliance and consistency.
Contribute to the risk and control culture of the organisation through knowledge sharing and awareness on the importance of risk management. Drive the establishment of a Customer Complaints Risk review process.
Evaluate existing Risk Management Frameworks on an ongoing basis for relevance in line with emerging risks and threats across the Business Function.
Lead the proactive identification and monitoring of any suspicious Third Party activities indicating a risk to the Bank through conducting periodic checks, ongoing monitoring, searches and screens of all Third Parties of the Group.

Qualifications

First Degree Business Commerce, Finance and Accounting, Risk Management or related form a recognised Institution
8-10 years expereince as a seasonal leader in Non-Financial Risk.
Be fully conversant in risk appetite, risk response and process improvement concepts. Understand both operational risk and financial reporting risk characteristics.
Practical knowledge and experience under Information Risk or Industry exposure to similar standards such as the Information Security Forum (ISF) Standard of Good Practice and Protection of Personal Information Act (POPIA).
Practical knowledge of risk, control frameworks, assurance & applications in financial services industry.

Additional Information

Technical Competencies:

Analysing Insurable Risk
Financial Statement Analysis
Economic Capital Management
Evaluating Risk Management Effectiveness
Risk Identification and Reporting
Risk Measurement
Risk Response Strategy
Risk/ Reward Thinking

Behavioural Competencies:

Articulating Information
Challenging Ideas
Convincing People
Directing People
Embracing Change
Examining Information

Important Procedure

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Disclaimer Notice:

No payments should be made during the application process.
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