Job Title: Manager, Out/Co-source Internal Audit Services, P4, TA (364…
Anti Money Laundering Supervisor Jobs – Pride Microfinance Limited (MDI)
Job Title: Anti Money Laundering Supervisor
Organisation: Pride Microfinance Limited (MDI)
Duty Station: Kampala, Uganda
About the Company:
Pride Microfinance Limited (MDI) is a Microfinance Deposit- taking Institution regulated and supervised by Bank of Uganda (BoU) under the MDI Act, 2003 and MDI Regulations, 2004 with a capital base of Ugx. 168.6 billion. Pride’s purpose is transforming lives responsibly. Pride offers innovative financial solutions to largely people at the base of the economic pyramid and serves its customers through 42 networked branches and 5 contact offices spread across the country and implements sustainability sound practices throughout its business operations to create a positive impact through three sustainability pillars; economic, environment, and social as well as contributing to the Sustainability Development Goals (SDGs) and their investable sub-goals that relate to microfinance activities.
Job Summary: The Anti Money laundering Supervisor will report to the Head of Compliance.
Main purpose of the job:- He/she will be responsible for managing and maintaining the organization’s obligations as regards the supervision and reporting of money laundering activities. The incumbent will be responsible for designing, evaluating, supporting, and influencing a culture of compliance throughout the organization, as well as assisting in the management and execution of an efficient compliance monitoring program.
Key Duties and Responsibilities:
- Ensure compliance with regulatory framework put in place by local and international
- Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF and other regulatory requirements
- Improve and maintain Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) policies and
- Implement the annual AML plan and perform the relevant quality assurance checks to ensure adherence and conduct due diligence
- Develop tools to monitor, analyze, and report suspicious
- Address issues relating to transaction monitoring, filtering, and
- Provide oversight to the operational team, which acts as the first line monitors and investigators of suspicious
- Enforce the reporting obligation of the Bank in relation to AML and
- Coordinate KYC and AML information requirements from key stakeholders such as correspondent
- Establish and continuously improve a consistent operating framework for the identification, management, monitoring and reporting of Compliance risks and
- Responsible for ensuring that the operating framework meets internal and statutory
- Liaise with Risk Management and Internal Audit on risk related issues, as well as non-compliance with internal policies, legislation, rules and
- Monitor non-compliance and escalate any issues where non-compliance is not
- Develop AML guidance materials, training resources, and controls and ensure an ongoing staff training program on money laundering for
Qualifications, Skills and Experience:
- Degree in Commerce, Business Administration, Statistics, Economics, or any other related
- Training:
- Certified Compliance Professional, ACCA, CPA,ICSA.
- At least two years’ experience in related
- At least three years working experience in bank
How to Apply:
All candidates should apply online at the link below.
Deadline: 30th November 2024.
NB: Only shortlisted candidates will be contacted.
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