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Financial Institution Compliance Officer Role in Uganda

Opportunity Bank Uganda is seeking a highly qualified candidate to fill the position of Head of Compliance. The successful applicant will be responsible for planning, developing, implementing, and monitoring compliance risk management strategies for the bank, ensuring that all operating procedures meet national laws, Bank of Uganda regulations, and the bank’s policies and procedures.

Key Responsibilities

• Developing and implementing a comprehensive compliance framework
• Preparing and presenting bank-wide compliance reports to the Executive Committee
• Conducting regular account reviews on accounts of Politically Exposed Persons (PEPs) and transaction checks
• Serving as the Anti-Money Laundering Control Officer (AMLCO), coordinating with regulatory bodies and other financial institutions

Requirements

• Master’s degree in a related field, or Bachelor’s degree in business, law, or a related field
• At least 5 years’ experience working in the banking sector
• Background in compliance is an added advantage

Job Expectations

• Train staff on matters relating to compliance
• Manage the performance of the Compliance team

Application Deadline

The deadline for applications is Friday, June 14, 2024.

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