Vacancy title:
Compliance Officer

Jobs at:
Asian Overseas Exchange Ltd

Deadline of this Job:
20th July 2018

Duty Station:
Kampala, Uganda

JOB DETAILS:
Post: Compliance Officer
Your goal will be to ensure that the business operates in a compliance centric environment by setting and implementing the procedures in AML and CTF checks.

Responsibilities

• Develop and implement an effective legal compliance program
• Create sound internal controls and monitoring adherence of those policies
• Assessing possible risks and mitigating those risks in with a technical approach
• Collaborate with internal and external auditors
• Set plans to manage a crisis situation or violation of compliance procedures
• Educate and train employees on regulations and industry best practices
• Address employee concerns on questions of compliance matters
• Keep level of internal standards & business goals

Prerequisites

• A proven work experience as Compliance Officer of at least 3 years
• Experience in risk management
• Thorough knowledge of Anti—money laundering, OFT, FATCA, FATF guidelines etc.
• Good exposure of industry practices and professional standards
• Excellent communication and presentation skills
• Possess highest integrity and professional ethics
• Any professional certification on compliance would be an added advantage.
  Remuneration: Based on current package qualification and experience.

Job application procedure
Contact aoeluganda@gmail.com  or call 256 75 488 5881