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1065 jobs found

Yako Bank LTD

Manager Compliance

Kampala

• Uganda

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Next Media Services

Account Manager – Sanyuka TV

Kampala

• Uganda

Country / Region

KenyaNigeriaUganda

Profession

Accounting, finance, banking, insurance,Administrative, clerical,Agriculture, fishing, forestry, wildlife,Business, strategic management,Construction,Customer support, client care,Design, arts,Electrical engineering,Energy, power,Engineering, architecture,Food, nutrition,General management, leadership,Government, community development, public services,Human resources,Information technology, software development, data,Installation, maintenance, repair,Legal,Manufacturing, operations, quality,Mechanical engineering,Media, communications, languages,Medical, health,Project, program management,Research, academy,Restaurant, hospitality, travel,Sales, marketing, promotion,Security,Skilled, manual labor,Sports, beauty, wellbeing,Teaching, training,Telecommunications,Transportation, logistics, driving,

Industry

Aeronautics,Agriculture, fishing, forestry,Automotive,Banking, microfinance, insurance,Beauty, cosmetics,Communications, media, radio, tv,Computers, software development and services,Construction, renovation, maintenance,Consulting, business support, auditing,Data/Research,Education, academic,Electronics,Energy, utilities, environment,Engineering, architecture,Entertainment, events,Finance & FinTech,Financial Services,Fitness, well-being and lifestyle,Governmental,Health care, medical,Housekeeping, maintenance,Human resources, talent development, recruiting,Legal, accounting,Manufacturing,Marketing, advertising,Non-profit, social work,Outsourcing, leasing,Raw materials, oil, chemicals,Real estate,Restaurant, hospitality, travel,Retail, wholesale, FMCG,Security,Telecommunications,Textile, fashion,Transportation, logistics, storage,

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Yako Bank LTD

Banking + 2 more

Manager Compliance

Kampala • Uganda
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

Tags
Business, strategic managementBanking, microfinance, insuranceMid-levelUganda

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