Chief Compliance Officer – Cairo bank Uganda

Job Purpose

The Chief Compliance Officer is responsible for planning, developing, implementation, monitoring and managing of compliance risk in line with written laws, Bank of Uganda Regulations and Prudential standards including internal policies and procedures.

Supervisor

• The Managing Director

Key Responsibilities

• Developing, implementing and monitoring of the Compliance Agenda of the Bank in line with Laws, Regulations, Prudential Standards and Internal Policies and Procedures.
• Advising management and staff on compliance risk management through compliance engagements, compliance reviews, trainings and other formal communications.
• Documentation and Reporting of compliance risk management activities to management and Board of Directors including any other stakeholders as and when required in the interest of Cairo Bank Uganda.
• Implementation of Internal and External Audit Recommendations, Bank of Uganda Directives and Board of Directors Resolutions.
• Money Laundering Control Officer for the Accountable person being Cairo Bank Uganda with responsibilities of Managing money laundering risk and combating of terrorism financing in the Bank.
• Performing any other duties as assigned by Managing Director and his lawful agents in furthering the business of Cairo Bank Uganda to achieve the stated goals and objectives of shareholders and stakeholders.

 

Education

• A Bachelor’s degree from a recognized university and professional training relevant to the role.
• A Master’s degree is an added advantage.

 

Skills and competencies.

• Excellent knowledge of financial institutions.
• Understanding KYC requirements
• Excellent interpersonal skills and communication skills.
• Analytical mind, good attention to detail, problem solving, good time management skills and the ability to multi-task work under pressure
• Proficiency in computer applications
• Teamwork

Interested candidates should send their application letters together with their curriculum vitae to the Head Human Resources at Recruitment@cbu.co.ug not later than 5pm, Thursday 10^th March, 2022.