Postbank Uganda Ltd (PBU) Uganda Compliance Officer J Jobs

Jobs in Kampala Uganda Postbank Uganda Ltd (PBU) Jobs in Kampala Compliance Officer J Jobs in Kampala at Postbank Uganda Ltd (PBU) Compliance Officer J Employment opportunities Postbank Uganda Ltd (PBU)

Job Title ⇒ Compliance Officer ]https//www.theugandanjobline.com/
Organization ⇒ PostBank Uganda Ltd PBU
Duty Station ⇒ Kampala, Uganda
Reports to ⇒ Manager Regulatory & Statutory Compliance
About US ⇒
PostBank Uganda Ltd PBU, a government owned bank regulated by Bank of Uganda
under the Financial Institutions Act, 2004. The bank focuses on being the
market leader in advancing financial inclusion.
Job Summary ⇒ The Compliance Officer will ensure that the bank adheres to
the highest standards of ethical and professional behavior in conduct of its
business and comply fully with all applicable laws, regulations and rules that
govern the bank’s business in order to safeguard the bank against financial
losses and loss of reputation; and also meet expectations and demands of
shareholders, customers as well as to withstand regulatory scrutiny .
Key Duties and Responsibilities
⇗ Developing and maintaining a thorough understanding of the requirements of
applicable laws and Regulations and as well the Bank’s internal standards of
conduct and procedures as stated in the Bank’s Code of Conduct.
⇗ Based on knowledge of the Bank’s business, identifying potential areas of
compliance vulnerability and risk and assessing the severity of potential
Compliance Risks.
⇗ Serving as a contact point within the Bank for compliance queries from
staff members.
⇗ Provide training to staff and management on compliance issues, legislative
and critical AML/CFT legal regulatory requirements.
⇗ Effectively implementing day-to-day monitoring and sufficient and
representative testing including spot checks of the Bank’s actual compliance
with the Applicable Regulations.
⇗ Carry out compliance field checks on a regular basis to evaluate the
effectiveness of Bank compliance with the applicable Regulations and make
proposals for improvement and correction whenever required.
⇗ Recommend updates to the compliance programs and compliance manual.
⇗ Prepare draft compliance review reports
⇗ Assist in planning for compliance checks and properly document the tests
carried out and conclusions drawn.
⇗ To ensure that monthly Risk meetings are held.
⇗ Regular updates to the unit’s risk profile/register, track or monitor and
report on the status of the unit’s Key Risk Indicators KRIs to line
management.
⇗ Ensure timely reporting of incidents and support the completion of the
unit’s annual Business Impact Analysis BIA and review of the Business
Continuity Plan BCP.

Qualifications, Skills and Experience ⇒
⇗ The applicant must hold a Bachelor's Degree in Law, Social Sciences,
Development Studies, Social Work and Social Administration.
⇗ Relevant training in banking regulations and financial services
⇗ A minimum of three years of working experience in a related field with an
reputable organization
⇗ Knowledge of the financial sector.
⇗ Working knowledge of banking legislation and regulations
⇗ Ability to engage teams and make meaningful decisions
⇗ Good communication and interpersonal skills
⇗ Good report writing skills
How to Apply
All candidates should apply online with the following documents; Detailed CV,
certified copies of academic documents, applicants address and day time
telephone contacts, postal/email address and daytime telephone contact of
three referees of good standing in society one of which should be your current
Supervisor. Applications must reach the address below;
Chief Human Resource & Admin Officer
PostBank Uganda Ltd,
Plot 4/6 Nkrumah Road,
P.O Box 7189 Kampala. Uganda

Email to ⇒ hr@postbank.co.ug ]mailtohr@postbank.co.ug Please include
job title as subject.
Note ⇒ Only Shortlisted candidates will be contacted.
Deadline 16 th November 2020 by 500pm

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Email⇒hr@postbank.co.ughr@postbank.co.ug
URL⇒Link

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Brown Alex Tuesday, 17 November 2020 Employment opportunities at Kampala Jobs in Kampala Postbank Uganda Ltd (PBU) Uganda Jobs