Job
Title: Compliance Manager
Title: Compliance Manager
Organization: Bank
of India (U) Ltd
of India (U) Ltd
Duty Station:
Kampala, Uganda
Kampala, Uganda
About Us:
Bank of India Uganda
Limited was registered in Uganda in 2011 and the license was granted to by Bank
of Uganda on 13.03.2012 under Financial Institution Act, 2004. Bank of India
(Uganda) Limited officially started operations on 18th -June-2012 by opening
its first branch in Kampala-Uganda. We have bouquet of personal and corporate
banking, Instant Fund Transfers and lucrative Foreign Exchange products which
can be further be customized to satisfy customer requirements.
Limited was registered in Uganda in 2011 and the license was granted to by Bank
of Uganda on 13.03.2012 under Financial Institution Act, 2004. Bank of India
(Uganda) Limited officially started operations on 18th -June-2012 by opening
its first branch in Kampala-Uganda. We have bouquet of personal and corporate
banking, Instant Fund Transfers and lucrative Foreign Exchange products which
can be further be customized to satisfy customer requirements.
Key Duties and Responsibilities:
- Develop and oversee control systems to
prevent or deal with violations of legal guidelines and internal policies. - Evaluate the efficiency of controls and
improve them continuously. - Revise procedures and reports etc.
periodically to identify hidden risks or non-conformity issues. - Draft, modify and implement BOIUL
policies, Collaborate with corporate counsels and all departments to
monitor enforcement of standards and regulations. - Review the work of colleagues when
necessary to identify compliance issues and provide advice or training. - Prepare reports for senior management
and external regulatory bodies as appropriate.
Qualifications, Skills and Experience:
- The applicant must be a graduate in Law,
Finance, Business Administration or related field. - At least three years of working
experience as a Compliance officer in a reputable organization is a MUST. - Proven experience as Compliance Manager
- In-depth knowledge of the industry’s
standards and regulations. - Excellent knowledge of reporting
procedures and record keeping, a business acumen partnered with a
dedication to legality - An analytical mind able to
“see” the complexities of procedures and regulations with
excellent l communication skills - Certified compliance professional is a
plus
How to Apply:
All suitably
qualified candidates should submit their applications in person at Bank of
India (U) Ltd, Head Office; Plot 37 Jinja Road, Kampala or E-mail to: [email protected]
and copy to [email protected]
qualified candidates should submit their applications in person at Bank of
India (U) Ltd, Head Office; Plot 37 Jinja Road, Kampala or E-mail to: [email protected]
and copy to [email protected]
Deadline: 14th July 2018 by 2:00pm
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