JOB DETAILS:
REPORTING TO: Head of Compliance
JOB PURPOSE: Reporting to the Head of Compliance, the role holder will be charged with reviewing and examining the Bank processes and procedures to ensure that the Bank adheres to all applicable regulations and laws.
LOCATION: Kampala
KEY ACCOUNTABILITIES:
• Responsible for researching, assessing, and monitoring new developments in relevant bank-related legislation and regulatory sphere, and updating bank personnel promptly.
• Maintain an updated inventory of all laws, regulations & guidelines affecting the Bank.
• Gap analysis on new and existing Legislation.
• Maintain an up-to-date inventory of Bank Policies, Procedures, Processes & Circulars.
• Coordinate review of all the Bank Policies, Procedures, and Processes & ensure circulars are repealed.
• Liaise with business units to oversee compliance procedures and offer regulatory compliance risk…
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