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Microfinance Officer ( Compliance)

Closed for applications

Posted: 25 Jun 2025

Apply by: 4 Jul 2025

Expired

Job details

Contract Type

Description
Minimum Qualification

Applicants should be Ugandans holding an Honours Bachelor’s Degree in Finance; or Economics; or Business Administration (Finance or Accounting option); or Accounting; or Banking; or Actuarial Science; or Business Statistics; or Microfinance and Entrepreneurship; or Statistics; or Commerce (Finance or Accounting option) from a recognized University/ Institution.



- Reviewing compliance reports submitted by licensed entities and recommending enforcement actions;

- Carrying out onsite and offsite supervision on the Tier 4 MFIs and Money Lenders;

- Analyzing proposals for new products, and confirming compliance with the legal framework and consumer protection;

- Conducting compliance assessments on all licensees, and advise on supervisory action;

- Assessing licensees’ market conduct and practices, professional conduct of business and make appropriate regulatory recommendations;

- Monitoring market conduct developments and industry trends and advise on regulatory interventions to improve licensee’s operations;

- Reviewing license applications and making appropriate recommendations;

- Investigating and resolving compliance issues in Tier 4 MFIs and Money Lenders;

- Any other duties as may be assigned from time to time.


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