Job Title: Compliance Executive
Organisation: True North Consult Ltd
Duty Station: Kampala, Uganda
About the Company:
True North Consult Ltd is a boutique HR Consultancy Firm that offers bespoke HR solutions to selected clients in various sectors and industries across East Africa, with operational offices in Kampala, Nairobi and Kigali.
Job Summary: Provide a support system for Mobile Money risk and compliance function to ensure internal assurance and regulatory compliance.
Key Duties and Responsibilities:
Compilation of daily exceptions captured by the RACE team and Risk team
- Compile and follow up daily exceptions captured by the RACE team and ensure the responsible persons have closed. (Manage the daily reports tracker for monitoring trends for suspicious transaction)
Updated User Register
- Daily update of the Mobile Money User Access matrix based on extracted reports to deter potential fraud
Records Management – Mobile Money Key Accounts
- Filing and retrieval of KYC documents for Mobile Money partners and as and when required by the Mobile Money support team
Agent Curing and High risk account license updating
- Clean out and racking of agents that have not provided the required KYC as per regulatory guidelines; follow up on operational license renewals of high risk accounts eg betting, Money lenders etc.
Qualifications, Skills and Experience:
Educational Level
Must have
- A Bachelor’s degree preferably with a major in Finance, Economics, Accounting, IT and/or other related course
Working Experience
Must have
- Experience and exposure to telecommunications products, services, tariffs, regulations, service level agreements
- Exposure to customer care, finance and back office operations
- Strong understanding of data analysis
- Excellent computer skills especially in MS applications
Skills critical to the role
- Strong analytical and data interpretation skills
- Excellent verbal and written communication, organizational and interpersonal skills with all levels of management in a professional capacity
- Ability to work effectively under time constraints and deliver results by critical deadlines
- Strong capability to pool reports, load information, and trend data
- Project management skills
- Ability to work seamlessly across businesses and hierarchy levels
How to Apply:
All candidates are encouraged to submit a cover letter and updated CV to [email protected] with subject line Compliance Executive
All applicants should share their CV’s and Cover Letters in PDF or MS Word STRICTLY
Deadline: 15th November 2024
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