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Screen Technologies    |   Kampala, Uganda   |   Log in or register to see the closing date

Legal, Risk and Compliance Officer

  • Bachelor's degree
  • Legal
  • Basic level (worker)
  • Full Time
  • Permanent
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Job Summary

The Legal, Risk and Compliance Officer is principally responsible for the legal, risk and compliance functions and among other roles is charged with:


· Maintaining and overseeing proper record keeping in line with financial recommendations and standards;· Maintaining of the Algorithm and Risk checklists and authenticating their accuracy.· Management and update of the Privacy and Data base Policies· Preparation of Anti Money Laundering Suspicious Transaction Reports where applicable· Draft and update legal templates, contracts and agreements on the platform as recommended;· Performing of Anti Money Laundering (AML) Screening at customer onboarding· Performing of continuous Anti Money Laundering checks throughout the transaction including payment and transaction screening for terrorism financing· Conduct and supervise all Know Your Customer (KYC) processes in compliance with company policy· Maintain audit trail for KYC and AML activities throughout the organization.· Conduct Customer Due Diligence with a view of identifying counterparty and related party risks across Commercial, Registered and Beneficial ownership across local, global and other proprietary databases· Preparing and update the risk and algorithm checklist and ensuring that all related records are systematically kept;· Provide guidance to the management team on the most appropriate course of action based on updated legislation· Preparation of a register to be shared with external service provider including debt collectors tax legislation;· Preparation of Legal, Risk and Compliance reports on a weekly, monthly, quarterly and annual basis (commenced, status, working towards, accomplished).

General Information

Salary rangeNot specified
Additional informationNot specified
Job start date: Tuesday, July 31, 2018
Contract type: Permanent
Job type: Full Time
Location: Kampala
Area of work: Legal
Seniority: Basic level (worker)

Job Requirements

Required education: Bachelor's degree
Required relevant work experience: 12 months
Required skills: Financial law; Commercial law; Contract drafting and preparation; Contract law; Legal analysis; Dispute resolution and arbitration; Investigation; Judicial processes and litigation; Regulations
Required languages: English (Spoken: fluent | Written: fluent)

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Screen Technologies

Banking, microfinance, insurance

Agric Wallet is a FIN TECH platform focused on FINANCIAL INCLUSION in the Supply Chain through Customer Profiling, Smart Contracts and Digital Collateral Receipts.

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