Financial Institution Compliance Officer Role Goes Live in Uganda
Kampala, Uganda - A Leading Fintech Pioneer Strengthens Compliance Operations
In a move to strengthen its compliance operations, [Company Name], a leading fintech pioneer, has announced the opening of a Country Compliance Officer role in Uganda. The successful candidate will be responsible for overseeing and ensuring compliance with local regulations for all products and services offered within the jurisdiction.
Job Description
The company is seeking a highly experienced professional with a strong background in financial management and regulatory compliance to fill this critical role. The ideal candidate should have:
- At least 10 years of experience in a leadership role regarding regulatory compliance oversight
- Extensive knowledge of BSA/AML, payment processing, and digital payment regulations
Key Responsibilities
As the Country Compliance Officer, the successful candidate will be responsible for:
- Designing regional policies and procedures that adhere to global and regional regulatory requirements
- Serving as a subject matter expert on regional regulatory requirements
- Working closely with the Country Compliance Oversight Manager and in-country Chief Compliance Officer
- Overseeing and implementing compliance strategies, policies, and procedures
- Serving as the local Money Laundering Reporting Officer
- Drafting regional addendums to compliance-related policy and procedure
- Monitoring and evaluating the effectiveness of regional compliance policies and processes
- Maintaining strong relationships with internal stakeholders
Requirements
The role requires:
- Excellent analytical, problem-solving, and decision-making abilities
- Strong communication and presentation skills
- Ability to navigate complex regulatory environments and adapt to changing regulations
What We Offer
The company offers a competitive salary package and an opportunity to work with a dynamic team that is revolutionizing the future of finance. If you are a motivated professional with a passion for regulatory compliance, this may be the perfect opportunity for you.
How to Apply
If you meet the requirements and are interested in this exciting opportunity, please submit your application, including your CV and cover letter, to [contact email or link].