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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