JOB DETAILS:
Directing and overseeing day-to-day Risk and Compliance management of Direct Pay(U) Limited including driving and directing compliance in each business and support function. The role is to implement and maintain ongoing improvement of an effective risk and regulatory compliance program, consistent with the Bank of Uganda requirements, Scheme Compliance programs, AML policies and regulations. The role provides support to Head of compliance Rest of Africa and is responsible for coordinating regulatory reporting activities and ensuring reporting timeframes are being met.
Responsibilities
1. Support with delivery of key elements of the risk and compliance programme activities (including implementation of risk and compliance framework for examples, risk assessments, control testing, AML/CTF training, regulatory reviews, obligations register) ensuring the respective deadlines are met and Act as the money laundering reporting officer (MLRO)
2. Identify log and monitor risk and compliance Issues. Proactively partner with the business…
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