Compliance Officer Job Careers – Asian Overseas Exchange Ltd

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Job Title:  Compliance Officer
Organisation: Asian
Overseas Exchange Ltd
Duty Station:  Kampala,
Uganda
About US: 
Asian Overseas
Exchange Ltd is a financial services company that helps users send money across
a variety of countries.
Job Summary:  The Compliance Officer will ensure that the
business operates in a compliance centric environment by setting and
implementing the procedures in AML and CTF checks.
Key Duties and Responsibilities: 
  • Develop and implement an effective legal compliance program
  • Create sound internal controls and monitoring adherence of those
    policies
  • Assessing possible risks and mitigating those risks in with a
    technical approach
  • Collaborate with internal and external auditors
  • Set plans to manage a crisis situation or violation of compliance
    procedures
  • Educate and train employees on regulations and industry best
    practices
  • Address employee concerns on questions of compliance matters
  • Keep level of internal standards & business goals

Qualifications, Skills and Experience: 
  • The applicant should have three years of experience working as a Compliance
    Officer
  • Experience in risk management
  • Thorough knowledge of Anti—money laundering, OFT, FATCA, FATF
    guidelines etc.
  • Good exposure of industry practices and professional standards
  • Excellent communication and presentation skills
  • Possess highest integrity and professional ethics
  • Any professional certification on compliance would be an added
    advantage.
How to Apply:
All suitably
qualified and interested candidates should send their applications via Email
to  aoeluganda@gmail.com  or call 256 75 488 5881
Deadline: 20th July 2018
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