Bank of India Compliance Manager Jobs in Uganda

Bank of India Compliance Manager Jobs in Uganda

Responsibilities

• Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies

• Evaluate the efficiency of controls and improve them continuously

• Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues

• Draft, modify and implement BOIUL policies. Collaborate with corporate counsels and all departments to monitor enforcement of standards and regulations.

• Assess the business’s future ventures to identify possible compliance risks. Review the work of colleagues when necessary to identify compliance issues and provide advice or training.

• Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control

• Prepare reports for senior management and external regulatorybodies as appropriate

• Monitor and ensure compliance to KYC guidelines and anti money laundering guidelines

Qualification

The ideal candidate will have the following:

• BSc/BA in law, finance, business administration or related field

• Five (5) years working experience as a Compliance officer in a reputable organisation is a MUST.

• Proven experience as compliance manager in SFI.

• In-depth knowledge of the industry’s standards and regulations.

• Excellent knowledge of reporting procedures and record keeping A business acumen partnered with a dedication to legality

• An analytical mind able to see the complexities of procedures and regulations

• Excellent communication skills

• Certified compliance professional is a plus

How to Apply