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Seniority (Banking, microfinance, insurance)
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Banking + 2 more
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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