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


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