Chief Compliance Officer job at Cairo Bank Uganda

Job Purpose:

Responsible for planning, developing, implementation, monitoring and managing of compliance risk in line with the laws, Regulations and Prudential standards including internal policies and procedures.

Reports to: Managing Director

Department: Compliance Department

Key Responsibilities:

  • Developing, implementing and monitoring of the Compliance risk management program of the Bank in line with Laws, Regulations, Prudential Standards and Internal Policies and Procedures.
  • Advising management and staff on compliance risk management through engagements, compliance reviews, trainings and other formal communications.
  • Documenting 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 of the Bank with responsibilities as highlighted in the Anti-Money Laundering Act, 2013 and related regulations and guidelines.
  • Performing any other duties…

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