Manager Compliance
Kampala
• Uganda
Consultant (Emergency Preparedness and Response) CSTII
Kampala
• Uganda
Country Director
Kampala
• Uganda
Head of Products
Kampala
• Uganda
5th Cohort of SEATINI’s Graduate Trainee Programme
Kampala
• Uganda
Deputy Country Representative
Kampala
• Uganda
Business Development Manager
Kampala
• Uganda
Head of Sub-Office
Yumbe
• Uganda
Admin/Finance Officer
Oyam
• Uganda
Get personalised job alerts directly to your inbox!
Management Support Officer - Mbarara
Mbarara
• Uganda
Top cities with open vacancies
Jobs in Kampala, Jobs in Yumbe, Jobs in Mbarara, Jobs in Hoima, Jobs in Adjumani, Jobs in OyamCompanies hiring now
Absa Group Ltd, Agent Banking Company (ABC), GOAL International, United Nations High Commissioner for Refugees (UNHCR), Yako Bank LTDProfession
Industry (Business, strategic management)
Seniority (Business, strategic management)
© Fuzu Ltd
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
Start hiring with Fuzu
Recruit better talent faster - on your own or with our support.
Explore recruitment platformJob search tips from Fuzu
Selected articles on cover letters, CV structure, and interview preparation.