Compliance Officer

About the role

UBA Uganda is looking for a Compliance Officer to strengthen its regulatory compliance framework. The role involves managing compliance risk, overseeing AML/KYC processes, and ensuring adherence to laws and internal policies.

Key responsibilities

• Monitor regulatory changes and coordinate timely implementation of new requirements.
• Develop, review, and update compliance policies, procedures, and frameworks.
• Prepare and submit regulatory reports and act as liaison with regulators.
• Identify, assess, and mitigate compliance risks across the bank.
• Conduct compliance monitoring, testing, and branch reviews.
• Track audit findings and regulatory issues, ensuring corrective actions are implemented.
• Provide compliance and AML/KYC advisory support to business units.
• Deliver compliance awareness and training programs for staff.

Required profile

• Bachelor's degree in Accounting, Banking & Finance, or a related discipline.
• Professional compliance certification is an advantage.
• Minimum three years of banking experience in operations, audit, compliance, or internal control.
• Strong knowledge of banking operations, AML/CFT, KYC, and regulatory requirements.
• Excellent analytical, investigative, communication, and problem‑solving abilities.
• Ability to manage compliance risks and support governance initiatives.