Summary
Date Posted: Saturday, October 15, 2022 , Base Salary: Not Disclosed

JOB DETAILS:
Tropical Bank Limited seeks to fill the vacant position of Compliance Monitoring Officer tenable in the Legal and Compliance Department.
Compliance Monitoring Officer- Grade 2

Main Purpose of the Job
Spearhead in execution of the Compliance program of the bank, coordinate monitoring activities and consolidate the respective business and operational units’ support needs in respect to Compliance.

Personal specifications
• Honors Bachelors’ degree in Finance, Accounting, Business or related field.
• Diploma in Law or a Master’s degree in a related field is an added advantage
• Professional qualification in Financial Crime Risk and Regulation, CPA, ACCA, CFE, CFCS or any other related Professional Body.
• A minimum of 3 years of experience in a similar or related role in the areas of regulatory compliance preferably in a busy commercial banking environment.
• Good analytical skills
• Attention to detail
• Good interpersonal skills, ability to listen, communicate and train.
• Self-monitoring and ability to travel
• Team player
• High performer with proven track record
• High level of integrity


Work Hours: 8

Experience in Months: 36

Level of Education: Bachelor Degree

Job application procedure

If you believe you meet the requirements for any position above, please submit your Application letter together with your CV to our email only: humanresource@trobank.com. 
Applications should be addressed to;
Head Human Resource
Tropical Bank Ltd
Plot 27 Kampala Road
P.O. Box 9485 Kampala.
Closing date for receiving applications is: Friday 21st October, 2022.


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