Vacancy title:
Manager Regulatory Reporting

[Type: FULL_TIME, Industry: Banking, Category: Accounting & Finance]

Jobs at:
Finance Trust Bank

Deadline of this Job:
Friday, September 5 2025

Duty Station:
Uganda | Kampala | Uganda

Summary
Date Posted: Wednesday, September 3 2025, Base Salary: Not Disclosed

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JOB DETAILS:

This position reports directly to the Head Compliance and will be based at the Head Office.

Role of the Job:

1. To Ensure that the Bank is compliant with both local and international laws and regulations relevant for the banking industry;
2. To coordinate, identify and control the institution’s compliance risk;
3. Responsible for the role of Regulatory Compliance, AML/CFT/CPF & Data protection and privacy compliance.

Key Result Areas:  

• Ensure 100% timely submission of all regulatory communications, reports and returns.
• Achieve zero instances of late or inaccurate reporting per quarter.
• Monitor and assess all regulatory updates within 5 working days of publication.
• Ensure 100% alignment of internal policies with applicable laws and Regulations.
• Maintain 100% readiness for internal and external audits with no major findings related to regulatory compliance and internal controls.

Minimum educational and technical competence requirements:

Education & Certifications

• Bachelor’s Degree in Business Administration, Finance, Economics, Statistics, Law or a related field.
• Professional certifications preferred:
• Certified Anti-Money Laundering Professional (CAMS) Or
• Certified Compliance Professional in Africa (CCPA) Or
• Certified Public Accountant (CPA) Or
• Association of Chartered Certified Accountants (ACCA)

Experience

• A minimum of three years’ experience in the Compliance Department within the Banking Sector is required, including at least one year in a managerial role within the same department.
• Experience in regulatory compliance within the banking sector.

Regulatory Knowledge

• In-depth understanding of local and international banking laws and regulations with specific familiarity with the Financial Institutions Act 2004 CAP 57, Anti Money Laundering Act 2013 CAP 118, Data Protection & Privacy Act 2019 CAP 97.
• Ability to monitor and interpret regulatory changes and assess their impact on the bank.

Policy & Program Management

• Ability to develop, implement, and manage compliance policies and procedures.
• Experience in conducting regulatory gap assessments and implementing remediation plans.
• Skilled in documenting controls and mitigation efforts related to regulatory risks.

Controls Monitoring & Risk Assessment

• Ability to perform compliance risk assessments and monitor the effectiveness of controls implemented across the Bank.
• Ability to prepare and submit compliance reports to regulatory bodies.
• Strong analytical skills to identify, assess, and mitigate compliance risks.

Technology & Data Analytics

• Familiarity with compliance management software and reporting tools.
• Strong spreadsheet and database skills for financial modeling and data analysis.
• Ability to leverage data analytics to detect anomalies and support decision-making.

Communication & Training

• Excellent written and verbal communication skills.
• Experience in designing and delivering compliance training programs.
• Ability to liaise effectively with internal and external stakeholders.

Leadership & Collaboration

• Ability to lead cross-functional teams and foster a culture of compliance

Position carries an attractive salary and benefits package.

Work Hours: 8

Experience in Months: 24

Level of Education: bachelor degree

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