Vacancy title:
Compliance Executive

[Type: FULL_TIME, Industry: Consulting, Category: Management]

Jobs at:
True North Consult Ltd

Deadline of this Job:
Tuesday, April 15 2025

Duty Station:
Kampala | Kampala | Uganda

Summary
Date Posted: Monday, April 14 2025, Base Salary: Not Disclosed

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JOB DETAILS:

Reports To: Compliance Manager
Function: Mobile Money
Supervision: None (Individual Contributor)
Interaction: Primarily internal, no direct external interface

Purpose of the Role

To support the Mobile Money compliance and risk function by ensuring:

• Internal assurance
• Regulatory compliance
• Daily operational controls

Key Responsibilities

• Exception Tracking: Compile and follow up on exceptions from RACE & Risk teams; maintain a trends tracker for suspicious transactions.
• User Access Management: Update Mobile Money User Access matrix to help prevent fraud.
• Records Management: File and retrieve KYC documents for Mobile Money partners.
• Agent & High-Risk Account Monitoring:
  • Identify and follow up with non-compliant agents
  • Ensure high-risk accounts (e.g., betting, money lenders) have valid licenses

Decision-Making Level

• Contributory: Provides important input but does not make final decisions

Impact Areas

• Ensures effective operational risk and compliance controls
• Affects both internal operations and indirectly external customer trust

Requirements

Education

• Bachelor’s Degree (preferred in Finance, Economics, Accounting, IT, or related)

Experience

• Telecom industry exposure (products, tariffs, SLAs, regulations)
• Experience with customer care, finance, or back-office functions
• Strong data analysis and reporting background

Key Skills

• Analytical and data interpretation skills
• Strong verbal and written communication
• Time management and ability to work under pressure
• Reporting and trend analysis
• Project management
• High proficiency in MS Office

Work Hours: 8

Experience: No Requirements

Level of Education: bachelor degree

Job application procedure
Interested in applying for this job? Click here to submit your application now.

• Interested candidates are invited to send their CV and cover letter in Ms Word or Pdf  with email subject as Compliance Executive by 15th April, 2025.
  
  All applications shall be acknowledged as received but only shortlisted candidates will be contacted.
  All applicants should share their CV's and Cover Letters in PDF or MS Word STRICTLY.

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