JOB TITLE: HEAD, COMPLIANCE/AMLCO
REPORTS TO: MANAGING DIRECTOR /CHIEF EXECUTIVE OFFICER
DEPARTMENT: COMPLIANCE
DUTY STATION: HEAD OFFICE
JOB OBJECTIVES
- Police vacancies & Recruitment : Open Jobs/Application
- Driver vacancies & recruitment : Open Jobs/ Application
- British Army Recruitment : Requirements & Application process
- WFP Vacancies & recruitment : Open Jobs/ Application
- Old Mutual recruitment : Open Jobs/Online application
- Capitec Bank recruitment : Open Jobs/Online application
• To align AML/CFT efforts to the Bank, regulatory and international standards/requirements and best practice to prevent the Bank’s risk of sanctions and associated financial/reputational loss as a result of non-compliance.
• To develop and implement a compliance framework that constantly updates the Bank on its compliance levels with regulatory laws/standards
• To provide compliance advisory and decision support services to business units and strategic resources function so as to build a strong KYC environment to ensure Zero AML/CFT infractions
• To lead prompt compliance with all Corporate Governance, Code of ethics and Professional conduct and Compliance requirements.
DOWNLOAD: FULL JOB DETAILS & APPLICATION PROCEDURE>>>
How to apply
All interested staff should send their CV, application letter and copies of academic certificates to ubaugandahr@ubagroup.com addressed to;
Head of Human Capital
United Bank for Africa
Plot 2, Jinja Road
Kampala, Uganda.
Deadline for application Friday,20th August, 2021.