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Job Title:    Manager, Regulatory Compliance  

Organisation: NCBA Bank Uganda Limited

Duty Station:  Kampala, Uganda

About the Company:

NCBA Bank Uganda Limited, is a commercial bank in Uganda. It is one of the commercial banks licensed by the Bank of Uganda, the country’s central bank and national banking regulator.

Job Summary:   This role supports the Head, Compliance and Regulatory Affairs. The key responsibilities are to maintain the Compliance Policy and Program, highlight incidents of non-compliance to senior management and advice the business regarding regulatory and internal policy requirements including Anti Money Laundering /Combating the Financing of Terrorism (AML/CFT) and Know Your Customer (KYC) requirements.

Key Duties and Responsibilities:

• Implementation of Bank’s compliance program and the Anti- Money Laundering program.
• Develop and implement systems, mechanisms and procedures to ensure that Bank staff immediately report suspicious money laundering or terrorism financing activities.
• Clearly define and articulate the compliance obligations for each functional area and department of the Bank with clear allocation of compliance responsibility.
• Providing relevant, timely, accurate and value-adding reports to key stakeholders- Management and external customers e.g. regulators among others
• Strengthening compliance and AML/CFT risk Identification and assessment.
• Maintenance, Review and updating of the Compliance and AML/CFT Policies and procedures

Qualifications, Skills and Experience:

• A Bachelor’s degree in a business related field.

Professional Certifications:

• Professional qualification in Anti Money Laundering, Financial Crime Risk and Corporate Governance practices from a recognized institution will be an added advantage

Experience

• 5 years working experience in a banking environment or compliance management role with sound exposure to financial institution Regulatory and Compliance requirements

How to Apply:

All candidates who wish to join NCBA Bank are strongly encouraged to apply online at the link below.

Click Here

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