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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.

Click Here

Deadline: 30th November 2024.

NB: Only shortlisted candidates will be contacted.

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