Mid-level Banking, microfinance, insurance Jobs in Africa

77 jobs found

Yako Bank LTD

Manager Compliance

Kampala

Uganda

Closed for applications
Britam

Health Contact Center Officer

Nairobi

Kenya

Closed for applications
I&M Bank

Quality Assurance Analyst

Nairobi

Kenya

Closed for applications
I&M Bank

Growth Manager, Ecosystems & Strategic Partnerships

Nairobi

Kenya

Closed for applications
I&M Bank

AML Analyst

Nairobi

Kenya

Closed for applications
Centenary Bank (Uganda)

Full Stack Developer

Kampala

Uganda

Closed for applications
Equity Bank Kenya

Service Recovery Officer

Nairobi

Kenya

Closed for applications
Equity Bank Kenya

Customer Experience (CX) Data & Analytics Manager

Nairobi

Kenya

Closed for applications
Centenary Bank (Uganda)

Front-end Developer

Kampala

Uganda

Closed for applications

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Centenary Bank (Uganda)

Business Analyst

Kampala

Uganda

Closed for applications

Country / Region

Industry (Mid-level)

Seniority (Banking, microfinance, insurance)

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Yako Bank LTD

Banking + 2 more

Manager Compliance

Closed for applications
Job details

Contract Type

Description

Qualifications, Skills and Experience:

  • Bachelor’s Degree in Law, Finance, Banking, Business Administration, Economics, Accounting or a related field from a recognized university.

  • A professional qualification in Compliance, Risk Management, Audit, or Law will be an added advantage.

  • A Postgraduate qualification in a relevant field is desirable.
  • Minimum 7 years’ experience in banking or financial services, with at least 5 years in a senior/supervisory compliance role.

  • Demonstrated experience in AML/CFT compliance and regulatory engagement.
Responsibilities
  • Oversee the Bank’s overall compliance framework to ensure adherence to regulatory requirements, internal policies, and industry standards.

  • Monitor compliance with directives from the Bank of Uganda, Financial Intelligence Authority (FIA), URA, NSSF, and other regulatory bodies.

  • Lead the Bank’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program and ensure compliance with KYC requirements.

  • Conduct compliance risk assessments, monitoring, and testing across all branches and departments

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