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Legal Jobs in Uganda

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Standard Bank Group

Investigator

Kampala, Uganda

SOS Children's Villages

National Ombuds

Kampala, Uganda

TotalEnergies

Senior Human Rights Coordinator

Kampala, Uganda

Uganda Investment Authority

Senior Investment Executive Legal - Litigation & Contracts

Kampala, Uganda

USAID Uganda

Legal Advisor

Kampala, Uganda

United Nations High Commissioner for Refugees (UNHCR)

Associate Protection Officer

Kyaka, Uganda

ZOA-Uganda

Land Rights Officer

Kigezi, Uganda

Danish Refugee Council

Regional Safeguarding & Code Of Conduct Specialist (Re - Advertised)

Kampala, Uganda

Solidarity Uganda

Rapid Response Assistant

Kampala, Uganda

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Aldelia Limited

CLOSED

Grievance Coordinator – Maternity Cover

Kampala, Uganda

Investigator

Closing: Mar 29, 2024

10 days remaining

Published: Mar 17, 2024 (2 days ago)

Job Requirements

Education:

Work experience:

Language skills:

Job Summary

Contract Type:

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To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation.


Requirements

Minimum Qualifications

Type of Qualification: First Degree in Risk Management / Audit / Law

Any other relevant Financial Crime Investigation qualifications specific skills such as interviewing / interrogation, forensic document examination, polygraph examinations, voice stress analysis and Certified Fraud Examiner accreditation.

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.

5-7 years in Financial Crime Risk management

The role requires sound experience in the gathering, analysis and reporting of information in order to conduct universal forensic investigations and therefore identify finance related crime.


Responsibilities
To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation.


Requirements

Minimum Qualifications

Type of Qualification: First Degree in Risk Management / Audit / Law

Any other relevant Financial Crime Investigation qualifications specific skills such as interviewing / interrogation, forensic document examination, polygraph examinations, voice stress analysis and Certified Fraud Examiner accreditation.

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.

5-7 years in Financial Crime Risk management

The role requires sound experience in the gathering, analysis and reporting of information in order to conduct universal forensic investigations and therefore identify finance related crime.


• Prepare statistics and other information as required for reporting, further investigation or auditing purposes.

• Analyse all information related to alerts and/or instructions received, via any method or form, in order to detect possible incidents of financial crime.

• Conduct in-depth universal forensic investigations by following the required processes and methodologies as set out in the GIFR framework to ensure that acts of financial crime are identified timeously and investigation are conducted in-line with regulatory requirements, best practices and group standards.

• Provide expert advice and guidance to internal and external stakeholders regarding universal investigation processes and standards in order for Business Units to effectively manage financial crime.

• Conduct root cause analysis of financial crime incidents in order to detect gaps in controls and processes and recommend enhancement and track their implementation to mitigate recurrence of similar incidence.

• Understand the banking source systems and interpret the output in the investigation and analysis process.


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