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Housing Finance Bank (Uganda)   |   Uganda   |   Log in or register to see the closing date

Senior Regulatory and Policy Compliance Officer

  • Bachelor's degree
  • Legal
  • Experienced (senior worker)
  • Full Time
  • Permanent

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Job Summary

To monitor regulatory and policy compliance risk to levels within the Bank’s risk appetite and regulatory frameworks

Enclose a CV, copies of all academic transcripts, certificates and testimonials, daytime telephone contact, postal and email address of both applicant, and three competent referees


  1. Develop schedules of all statutory and regulatory returns and monitor compliance with the filing of returns with the Bank’s Regulators within the required timelines
  2. Review and update the Bank’s compliance obligations registers including the risk assessment of the obligations
  3. Conduct compliance audits on branches and departments of the Bank as per relevant regulations and bank policies.
  4. Perform compliance training needs assessments across the Bank, design suitable training programs and conduct trainings to address the information gaps.
  5. Provide technical support to the Compliance Champions
  6. Make follow-ups on the implementation of the recommendations to remedy identified compliance breaches 7. Keep records of all regulatory returns

General Information

Salary rangeNot specified
Additional informationNot specified
Contract type: Permanent
Job type: Full Time
Location: Uganda
Area of work: Legal
Seniority: Experienced (senior worker)

Job Requirements

Required education: Bachelor's degree
Required relevant work experience: 3 years
Required skills: Risk management; Compliance; Business performance monitoring; Policy drafting and development; Financial analysis; Regulatory reporting
Required languages: English (Spoken: fluent | Written: fluent)

Housing Finance Bank (Uganda)

Banking, microfinance, insuranceCompany size: 1000+ people

First incorporated as a private limited company in 1967 as Housing Finance Company of Uganda Limited carrying out business as a non-Banking credit institution with focus on providing mortgage finance for construction of residential houses and also accepting saving deposits from the public, was licensed and regulated by Bank of Uganda as a commercial Bank in 2007 to carry on the business of Banking under the financial Institutions Act No.2 of 2004, thus changing status to become a public limited liability company and also changing name to Housing Finance Bank Limited (HFB).