Job
Title: Msente Risk &
Compliance Manager
Title: Msente Risk &
Compliance Manager
Organisation: Uganda Telecom Limited (UTL)
Duty
Station: Kampala,
Uganda
Station: Kampala,
Uganda
Reports
to: Head Of Msente
to: Head Of Msente
About
UTL:
UTL:
Uganda Telecom is committed
to providing exceptional telecommunication services that meet our customer’s
needs and improve our efficiency. We now have a vacancy in our organization. We
invite you, if you are a self-driven, results-oriented individual, a team
player who is keen on a new experience to take up the challenge for an
efficient business delivery model.
to providing exceptional telecommunication services that meet our customer’s
needs and improve our efficiency. We now have a vacancy in our organization. We
invite you, if you are a self-driven, results-oriented individual, a team
player who is keen on a new experience to take up the challenge for an
efficient business delivery model.
Job
Summary: Msente
Risk & Compliance Manager will ensure compliance of all departments with
laid down policies and procedures of the Msente Department as well as all other
Legal, BOU / UCC Regulatory and Statutory Requirements.
Summary: Msente
Risk & Compliance Manager will ensure compliance of all departments with
laid down policies and procedures of the Msente Department as well as all other
Legal, BOU / UCC Regulatory and Statutory Requirements.
Key
Duties and Responsibilities:
Duties and Responsibilities:
- Ensure
total Compliance with tariff guide - Review
accounts / processes to ensure that UTL is not losing income. - Assess
and monitor compliance with UTL’s M sente Policies and procedures - Certify
compliance of all KYC regulatory, statutory, legal and internal
policies - Ensure
and monitor compliance of UTL Msente operations with regulatory, statutory
and legal requirements - Liaise
with Risk Management and Audit to ensure that any identified shortcomings
are worked on and rectified immediately. - Assess
and ensure compliance according to the UTL’s Financial Procedures and
Policies - Prepare
management reports on status of Msente risk and compliance on a monthly
basis. - Monitor
and prepare reports on authorization limits, arrears and suspicious
transactions - Prepare
the quarterly compliance reports for onward submission to the board - Form
membership and provide input to the Risk Management committees of
UTL. - Vet
all new projects to ensure compliance in all aspects. (products / outlets
/ partners etc) - Conduct
or deliver a risk and compliance training for staff - Snap
check account opening documents to ensure complete documentation and
compliance with KYC / UCC. - Sign
off any / all KYC dispensations in account opening documentation and
follow up. - Monitor
compliance with account opening checklists, documentation and requirements - Monitor
all functions for compliance with laid done processes and procedures - Liaise
with Risk Management and Audit to ensure that the shortcomings are worked
on and rectified - Conduct
Agent Visits to ensure compliance at outlet level - Monitor
all transaction above approved thresholds (big movers report) and any 1st
time receipts. - Monitor
all staff Msente transactions - Ensure
compliance monitoring for Msente compliance and reporting breaches - Monitor
and ensure dormant account reactivation is as per laid down procedures - Maintain
a file and data for all compliance related matters, record of management
and board committees on Msente risk and compliance issues.
Qualifications,
Skills & Experience:
Skills & Experience:
- A
Bachelor’s degree in Accounting, Finance, Business Administration,
Engineering or related field from a recognised university - A
relevant professional qualification e.g. CIA, ACCA, CPA, CISA or
equivalent - A
minimum of 6 years Risk management experience in a large organisation , 3
of which should be in a management position - Membership
to a relevant professional body e.g. IIA, ICPAU or equivalent - Strong
Interpersonal skills - Organisational
skills - Excellent
communication skills - High
integrity - Strong
analytical skills - Computer
literate - Strong
relationship building skills - Proven
report writing skills
How
to Apply:
to Apply:
All suitable jobs
candidates willing to work with one of Uganda’s leading telecom companies, UTL
should send their applications to:
candidates willing to work with one of Uganda’s leading telecom companies, UTL
should send their applications to:
The Chief Human Resource
& Administration Officer
& Administration Officer
Uganda Telecom
Telephone House
P.O Box 7171, Kampala,
Uganda
Uganda
Deadline: 28th
June 2013 at 5:00 PM
June 2013 at 5:00 PM
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