Managing Director'S Office,Uganda.Compliance Officer
2025-05-18T18:15:31+00:00
KCB Bank Uganda Limited
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https://ug.kcbgroup.com/
FULL_TIME
Kampala
Kampala
00256
Uganda
Banking
Management
2025-05-29T17:00:00+00:00
Uganda
8
KEY RESPONSIBILITIES
- Monitor and track 100% compliance with all laws, regulations, guidelines, and circulars in the compliance universe.
- Receive, assess and investigate AML alerts and other information for suspicious activity relating to money laundering, terrorist-financing and sanctions compliance.
- Support & provide AML/KYC awareness and system training across the Bank.
- Handle money laundering related queries received from Financial Intelligence Authority (FIA), Bank of Uganda and Correspondent Banks.
- Analyze customer profiles, conduct risk based enhanced due diligence and recommend appropriate actions including change of customer risk ratings.
- Prepare necessary reports on AML/CFT and Compliance risks.
- Conduct counterparty due diligence for financial institutions.
- Conduct compliance reviews (Regulatory and Internal Policies) across the Bank.
- Monitor compliance with data protection laws, regulations and policy.
MINIMUM POSITION QUALIFICATION REQUIREMENTS
a) Academic & Professional
Bachelor's degree in law, Business, Economics, Banking is required.
Professional Qualifications like ACAMS, CPA, ACCPA are an added advantage.
Master's degree in law, Economics, Finance, Banking is an added advantage.
b) Experience
Minimum of 3 Years Experience preferably in Banking Operations, Compliance, Risk and Audit.
Monitor and track 100% compliance with all laws, regulations, guidelines, and circulars in the compliance universe. Receive, assess and investigate AML alerts and other information for suspicious activity relating to money laundering, terrorist-financing and sanctions compliance. Support & provide AML/KYC awareness and system training across the Bank. Handle money laundering related queries received from Financial Intelligence Authority (FIA), Bank of Uganda and Correspondent Banks. Analyze customer profiles, conduct risk based enhanced due diligence and recommend appropriate actions including change of customer risk ratings. Prepare necessary reports on AML/CFT and Compliance risks. Conduct counterparty due diligence for financial institutions. Conduct compliance reviews (Regulatory and Internal Policies) across the Bank. Monitor compliance with data protection laws, regulations and policy.
Bachelor's degree in law, Business, Economics, Banking is required. Professional Qualifications like ACAMS, CPA, ACCPA are an added advantage. Master's degree in law, Economics, Finance, Banking is an added advantage. b) Experience Minimum of 3 Years Experience preferably in Banking Operations, Compliance, Risk and Audit.
JOB-682a23c396f6a
Vacancy title:
Managing Director'S Office,Uganda.Compliance Officer
[Type: FULL_TIME, Industry: Banking, Category: Management]
Jobs at:
KCB Bank Uganda Limited
Deadline of this Job:
Thursday, May 29 2025
Duty Station:
Kampala | Kampala | Uganda
Summary
Date Posted: Sunday, May 18 2025, Base Salary: Not Disclosed
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JOB DETAILS:
KEY RESPONSIBILITIES
- Monitor and track 100% compliance with all laws, regulations, guidelines, and circulars in the compliance universe.
- Receive, assess and investigate AML alerts and other information for suspicious activity relating to money laundering, terrorist-financing and sanctions compliance.
- Support & provide AML/KYC awareness and system training across the Bank.
- Handle money laundering related queries received from Financial Intelligence Authority (FIA), Bank of Uganda and Correspondent Banks.
- Analyze customer profiles, conduct risk based enhanced due diligence and recommend appropriate actions including change of customer risk ratings.
- Prepare necessary reports on AML/CFT and Compliance risks.
- Conduct counterparty due diligence for financial institutions.
- Conduct compliance reviews (Regulatory and Internal Policies) across the Bank.
- Monitor compliance with data protection laws, regulations and policy.
MINIMUM POSITION QUALIFICATION REQUIREMENTS
a) Academic & Professional
Bachelor's degree in law, Business, Economics, Banking is required.
Professional Qualifications like ACAMS, CPA, ACCPA are an added advantage.
Master's degree in law, Economics, Finance, Banking is an added advantage.
b) Experience
Minimum of 3 Years Experience preferably in Banking Operations, Compliance, Risk and Audit.
Work Hours: 8
Experience in Months: 36
Level of Education: bachelor degree
Job application procedure
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