Summary
Date Posted: Monday, February 12 2024, Base Salary: Not Disclosed

JOB DETAILS:

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.

Prerequisites:
• A proven work experience as Compliance Officer of at least 3 years.
• Thorough knowledge of Anti-money laundering, CFT, FATCA, FATF guidelines, etc.
• Good exposure of Industry practices and professional standards.
• Any professional certification on compliance would be an added advantage


Education Requirement: No Requirements

Work Hours: 8

Experience in Months: 36

Level of Education:

Job application procedure

Only qualified and shortlisted candidates will be contacted. Contact: aoelcc@gmail.com
Closing Date: 17th February 2024
Candidates meeting the required qualification and experience are requested to forward their applications together with Curriculum Vitae. One passport size photo, Reference to adelco@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)


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