Compliance Officer Career Jobs – KCB Bank Uganda
Job Opportunity: Compliance Officer at KCB Bank Uganda
Organization: KCB Bank Uganda
Duty Station: Kampala, Uganda
About KCB Bank Uganda:
KCB Bank Uganda, a member of the KCB Group, is one of the leading financial institutions in East Africa. Established in 1896, the group has expanded across Tanzania, South Sudan, Uganda, Rwanda, and Burundi, offering a wide range of banking services through an extensive network of branches and ATMs.
Job Summary:
The Compliance Officer will be responsible for ensuring adherence to all laws, regulations, and guidelines, managing AML alerts, providing training on AML/KYC, handling queries related to money laundering, conducting due diligence, preparing reports, and monitoring compliance with data protection laws.
Key Duties and Responsibilities:
- Monitor and ensure compliance with laws, regulations, and guidelines.
- Investigate AML alerts and suspicious activities relating to money laundering and terrorist financing.
- Provide AML/KYC training and support across the bank.
- Respond to queries from regulatory authorities and correspondent banks.
- Analyze customer profiles and conduct risk-based enhanced due diligence.
- Prepare reports on AML/CFT and compliance risks.
- Conduct due diligence for financial institutions.
- Perform compliance reviews and monitor adherence to data protection laws.
Qualifications, Skills, and Experience:
- Bachelor’s Degree in Law, Business, Economics, Banking, or a related field.
- Professional qualifications such as ACAMS or CPA are an added advantage.
- A Master’s Degree in Law, Economics, Finance, Banking is an added advantage.
- At least 3 years of experience in banking with a focus on controls.
How to Apply:
Interested candidates should apply online at the provided link: Apply Here
Application Deadline: 8th January 2024
Join KCB Bank Uganda as a Compliance Officer and contribute to maintaining the highest standards of regulatory compliance and integrity. This role is pivotal in safeguarding the bank’s operations and reputation, ensuring adherence to legal and regulatory requirements, and promoting a culture of compliance within the organization.