Compliance Manager Job Placement – Bank of India (U) Ltd

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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.
Our bank is wholly owned subsidiary of Bank of India, one of the largest public
sector banks in India, established in 1906 and having banking expertise and
tradition of over 100 years.

 

Key Duties and 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 regulatory bodies
    as appropriate
  • Monitor and ensure compliance to KYC guidelines and anti-money
    laundering guidelines

 

Qualifications, Skills and Experience: 

  • The ideal candidate should hold a BSc/BA in law, finance, business
    administration or related field
  • At least five years of 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:

All candidates that
are qualified 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 

 

Deadline: 30th September 2020 by 2:00pm

 

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latest jobs, please visit https://www.theugandanjobline.com or
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