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Compliance Manager Jobs – DFCU Bank
Job Title: Compliance Manager
Organisation: DFCU Bank
Duty Station: Kampala, Uganda
Reports to: Head of Compliance
About US:
DFCU Bank is a fast growing commercial bank offering a variety of innovative products and services. DFCU Limited was started by the Commonwealth Development Corporation (CDC) of the United Kingdom and the Government of Uganda through the Uganda Development Corporation (UDC) under the name of Development Finance Company of Uganda Limited. Later restructuring brought in DEG (of Germany) and International Finance Corporation (IFC) as equal partners with CDC and UDC, each having a 25% stake in the company. Its objective was to support long-term development projects whose financing needs and risk did not appeal to the then existing financial commercial lending institutions.
Job Summary: Reporting to the Head of Compliance, the Compliance Manager will be responsible reviewing and examining the Bank processes and procedures to ensure that the Bank adheres to all applicable regulations and laws.
Key Duties and Responsibilities:
- Responsible for researching, assessing, and monitoring new developments in relevant Bank related legislation and regulatory sphere, and updating bank personnel in a timely manner.
- Maintain an updated inventory of all laws, regulations & guidelines affecting the Bank.
- Gap analysis on new and existing Legislation.
- Maintain an up-to-date inventory of Bank Policies, Procedures, Processes & Circulars.
- Coordinate review of all the Bank Policies, Procedures, Processes & ensuring circulars are repealed.
- Liaise with business units to oversee compliance procedures and offer regulatory compliance risk management advice.
- To monitor and sensitize staff on possible regulatory breaches that may cause penalties ensuring zero regulatory penalties are levied on the Bank.
- Monitoring compliance to Corporate Governance standards and Reporting.
- Monitoring and reporting on compliance to funders requirements.
- Monitoring compliance on contracts, MOUs, and agreements to ensure the Bank obligations are clear, understood and embedded in the operations.
- Monitor market abuse as a theme of compliance.
- Monitor compliance to Regulatory & statutory reporting timelines.
- Monitor relevant Global legislation that affects how the Bank operates i.e., Fatca, GDPR & others.
Qualifications, Skills and Experience:
- The applicant must hold a Bachelor’s Degree in a Finance related field.
- COP/ CIU certificate is an added advantage.
- Three years of working experience in Insurance/ Banking related field.
- High level of integrity and ethical standards.
- Attention to detail, excellent analytical skills, and ability to demonstrate a high degree of accuracy.
- Excellent interpersonal, verbal, written, communications and independent judgement skills.
- Good organisational skills.
- Excellent negotiation skills.
How to Apply:
If you believe you meet the requirements as noted above, please forward your application with a detailed CV including present position and copies of relevant professional/academic certificates (University Transcript, O & A level), to the email address indicated below.
Vacanciesbank@dfcugroup.com
Deadline: 16th August 2023
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