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Job Title:       Beauty Spa Manager Organisation:  Hammam Spa & Saloon Duty Station:  Fairway Hotel , Kampala, Uganda About US...

Compliance Manager Employment Opportunity - Bank of India (U) Ltd


Job Title:         Compliance Manager
Organization: Bank of India (U) Ltd
Duty Station: Kampala, Uganda
  
About Us:
Bank of India Uganda Limited was registered in Uganda in 2011 and the license was granted to by Bank of Uganda on 13.03.2012 under Financial Institution Act, 2004. Bank of India (Uganda) Limited officially started operations on 18th -June-2012 by opening its first branch in Kampala-Uganda. We have bouquet of personal and corporate banking, Instant Fund Transfers and lucrative Foreign Exchange products which can be further be customized to satisfy customer requirements.

Key Duties and Responsibilities: 
  • Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
  • Evaluate the ef´Čüciency of controls and improve them continuously.
  • Revise procedures and 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.
  • Review the work of colleagues when necessary to identify compliance issues and provide advice or training.
  • Prepare reports for senior management and external regulatory bodies as appropriate.


Qualifications, Skills and Experience: 
  • The applicant must be a graduate in Law, Finance, Business Administration or related field.
  • At least three years of working experience as a Compliance officer in a reputable organization is a MUST.
  • Proven experience as Compliance Manager
  • 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 with excellent l communication skills
  • Certified compliance professional is a plus

How to Apply:
All suitably qualified candidates should submit their applications in person at Bank of India (U) Ltd, Head Office; Plot 37 Jinja Road, Kampala or E-mail to: boiul.uganda@bankofindia.co.in and copy to amrendraboi11@gmail.com

Deadline: 14th July 2018 by 2:00pm

For more of the latest jobs, please visit http://www.theugandanjobline.com or find us on our facebook page https://www.facebook.com/UgandanJobline




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