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

  • Suitable candidates should submit their applications along with their CVs in person to HR Department, Bank of India (U) Ltd, Head Office, Plot 37 Jinja Road next to National Water Offices, Kampala or email it to

  • boiul.uganda@bankofindia.co.in not later than by 30th September 2020 up to 2:00pm


    Find jobs in Uganda. Jobs - Uganda jobs. Search our career portal & find the latest Ugandan job positions, career opportunities & jobs in Uganda.

    Jobs in Uganda - banking jobs, IT jobs, accounting jobs, NGO jobs, business administration, ICT, UN jobs, procurement jobs, education jobs, hospital jobs, human resources jobs, engineering, teaching jobs, and other careers in Uganda.

    Find your dream job from 1000s of vacancies in Uganda posted and updated daily - click here!

  • Click here to post comments

    Join in and write your own page! It's easy to do. How? Simply click here to return to NGO Jobs in Africa.

    Scholarship 2020/21

    Undergraduate Scholarships 2020/2021
    Masters Scholarships,
    PhD Scholarships,
    International Scholarships.