Summary
Date Posted: Friday, July 08, 2022 , Base Salary: Not Disclosed

JOB DETAILS:
The position will among other functions provide first line compliance surveillance, guidance and management on AML& CFT alerts and other relevant information in line with applicable laws, regulations, KCB Bank Uganda and KCB Group policies and international standards. To deputize the Compliance Manager where appropriate. The jobholder will be responsible for monitoring compliance with Regulatory requirements as well as KCB Bank Uganda Policies and Procedures

Job Requirements:
• Monitor and track 100% compliance with all laws, regulations, guidelines, and circulars in the compliance universe.
• Receive, assess and investigate AML alerts and other information for suspicious activity relating to money laundering, terrorist-financing and sanctions compliance.
• Support & provide AML/KYC awareness and system training across the Bank.
• Handle money laundering related queries received from Financial Intelligence Authority (FIA), Bank of Uganda and Correspondent Banks.
• Analyze customer profiles, conduct risk based enhanced due diligence and recommend appropriate actions including change of customer risk ratings.
• Prepare necessary reports on AML/CFT and Compliance risks.
• Conduct counterparty due diligence for financial institutions.
• Conduct compliance reviews (Regulatory and Internal Policies) across the Bank

Education and Experience:
• Bachelors Degree – Law, Business, Economics, Banking
• Professional Qualifications – (CAMS, CPA, ACCA)
• Masters’s Degree – Law, Economics, Finance, Banking
• Bank Operations, Compliance, and Internal Audit – 3 years

Work Hours: 8

Experience in Months: 36

Level of Education: Postgraduate Degree

Job application procedure
If your career ambitions match the requirements of this exciting career opportunity, please visit our website https://ug.kcbgroup.com/about/careers  and use the link below to log in to our Recruitment portal to submit your application with a detailed CV. Your cover letter should explain what you believe you can offer KCB Bank Uganda. Only shortlisted candidates will be contacted.
To be considered, your application must be received by July, 13th 2022.

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