Job Title: Team Leader Payments and Clearing Organisation: I&M Bank Uganda…
Compliance Officer Job Careers – Asian Overseas Exchange Limited
Job Title: Compliance Officer
Organisation: Asian Overseas Exchange Limited
Duty Station: Kampala, Uganda
About US:
Asian Overseas Exchange Limited, a leading exchange company in the Uganda with a network of 5 branches (4 in Kampala and 1 in Jinja), started as a Forex & Remittance business in the year 2018. Asian Overseas Exchange Limited is part of Pillay R Group” (Seychelles) Asian Overseas Exchange Limited was established primarily to meet the foreign exchange and remittance needs of the Expatriate population residing in Uganda
Key Duties and Responsibilities:
- Develop and implement an effective legal compliance program
- Create sound internal controls and monitoring the adherence of AML policies
- Educate and train employees on regulations and industry best practices.
Qualifications, Skills and Experience:
- The applicant should have relevant qualifications
- Any professional certification on compliance would be an added advantage
- Three years of proven work experience as a Compliance Officer
- Thorough knowledge of Anti-money laundering, CFT, FATCA, FATF guidelines, etc.
- Good exposure of Industry practices and professional standards.
How to Apply:
All suitably qualified and interested candidates are requested to forward their applications together with Curriculum Vitae. One passport size photo, Reference to aoelco@gmail.com and Hard copy to Managing Director, Asian Overseas Exchange, Unit LG2.02, Part Lower Ground Floor Acacia Mall, Kampala, Uganda. (Those who cannot submit the hard copy are requested to bring the complete set at the time of interview)
Deadline: 17th February 2024
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