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AML Compliance Manager Jobs – KCB Bank Uganda
Job Title: AML Compliance Manager
Organisation: KCB Bank Uganda
Duty Station: Kampala, Uganda
About US:
KCB Bank Uganda which is part of KCB Group, East Africa’s largest commercial bank that was established in 1896. Over the years, the Bank has grown and spread its wings into Tanzania, South Sudan, Uganda, Rwanda and Burundi completing the East African circuit in the year 2012. Today, the Group has the largest branch network in the region with over 238 branches, 950 ATMs and 8,000 agents offering banking services on a 24/7 basis in East Africa. KCB Bank Uganda was established in the year 2007 and has grown to become one of Uganda’s top ten commercial banks.
Key Duties and Responsibilities:
- In charge of the Bank’s regulatory compliance, monitoring and reporting to the Bank’s respective Regulators not limited to the Central Bank, URBRA, Capital Markets Authority, Insurance Regulatory Authority, Personal Data Protection Office (PDPO) etc.
- Develop and implement the Compliance strategy for the Bank and ensure that it is effectively cascaded across the different departments of the bank to drive awareness and alignment of the compliance agenda.
- Review, interpret and train key stakeholders on the existing and emerging laws and regulations to ensure compliance with the law and regulatory bodies.
- Develop and maintain a risk assessment framework for products and services, clients and customers, and other issues relating to compliance and money laundering.
- Monitor internal compliance with Bank Policies, Manuals and set guidelines.
- Act as anti-money laundering liaison contact in Head Office, maintaining continuous dialogue and information to business units on key issues defined in the AML/KYC Policies
- Reviewing AML system alerts and internal suspicious transaction reports and ensuring they are attended to for closure/escalation as appropriate for KCB Bank Uganda Limited.
- Monitor and report on the daily management of compliance issues at respective units including significant internal policies as may be advised.
- Develop and maintain a regulatory universe of all primary and secondary legislation including maintenance of related stakeholders. Monitor and track 100% compliance to all laws, regulations and guidelines in the compliance universe.
- Advise Management about the data protection and privacy obligations of the Bank and monitor compliance with Data Protection Laws and Regulations.
Qualifications, Skills and Experience:
The applicant should have relevant qualifications and experience
How to Apply:
All suitably qualified and interested applicants should apply online at the link below.
Deadline: 1st September 2023
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