Risk & Compliance Officer
Baikal Finance · Kampala
Job description
About the role
Be the second pair of eyes on every policy that touches a customer or a regulator. Own AML, CRB, UMRA reporting, and internal controls.
Key responsibilities
- Maintain the AML and KYC programme; review high‑risk customer files.
- Prepare quarterly UMRA returns and other regulatory filings.
- Run internal audits on disbursement, collection, and write‑off workflows.
- Brief management on regulatory changes and recommend policy updates.
Required profile
- Bachelor’s degree in finance, law, accounting or a related field.
- 3+ years in MFI, SACCO, or bank compliance.
- Working knowledge of Tier 4 MFI regulations and Uganda data‑protection law.
- Strong writing ability; reports are presented to board and regulators.
How to apply
Submit your CV and a short note explaining why you are interested in this role, referencing the Risk & Compliance Officer title.
Questions fréquentes
Why are you reporting this job?
Explore further
Salaries, guides and searches in Uganda.
Salaries by job title
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
A question about this job?
Ask it here: you will get the full job summary by e-mail, right away.
Published 1 week ago
Expires 1 month from now
19 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
Baikal Finance
Kampala