Dfcu Bank Uganda Compliance Officer Job Placements Jobs

Jobs in Kampala Uganda Dfcu Bank Jobs in Kampala Compliance Officer Job Placements Jobs in Kampala at Dfcu Bank Compliance Officer Job Placements Employment opportunities Dfcu Bank

Job Title ⇒ Compliance Officer Site ⇒ ugandajobss.blogspot.com

Organisation ⇒ DFCU Bank
Duty Station ⇒ Kampala, Uganda
Reports to ⇒ Senior AML and Due Diligence Analyst

About US ⇒
DFCU Bank is a fast growing commercial bank offering a variety of innovative
products and services. DFCU Limited was started by the Commonwealth
Development Corporation CDC of the United Kingdom and the Government of
Uganda through the Uganda Development Corporation UDC under the name of
Development Finance Company of Uganda Limited. Later restructuring brought in
DEG of Germany and International Finance Corporation IFC as equal partners
with CDC and UDC, each having a 25% stake in the company. Its objective was to
support long-term development projects whose financing needs and risk did not
appeal to the then existing financial commercial lending institutions.

Job Summary ⇒ The Compliance Officer works in the capacity of a Financial
Examiner to ensure the analysis of client relationships in conjunction with
the Anti Money Laundering Act, Anti-terrorism Act, Fatca, Data Protection
Legislation, Sanctions Program, OFAC, and other AML-related requirements. It
is a critical role in efforts to achieve and maintain dfcu Bank compliance
with highly scrutinized and visible rules and regulations.

Key Duties and Responsibilities ⇒
⇗ Coordinate Customer Due Diligence initiatives & Enhanced Due Diligence
reviews on high risk relationships.
⇗ Carry out Independent AML / CFT risk assessments across Bank functions.
⇗ AML / CFT analyst Coordinating transaction monitoring to ensure the Bank
products and services are not used for Money Laundering and Terrorism
Financing.
⇗ Anti-Bribery & Corruption program monitoring, training & sensitization.
⇗ Ensure Correspondent Banks’ compliance requirements are addressed in a
timely manner.
⇗ Supervise sanctions compliance monitoring.
⇗ Supervise the Follow up on AML, CDD / KYC Audit and Regulatory Findings.
⇗ Carry out staff training on Compliance Risk and preparation of quarterly
reports on Compliance Risk Issues.
⇗ Support all business units to comply with policies, laws, and regulations
in order to protect the Bank from penalties for regulatory breaches, thus
improving Corporate Governance and lowering reputational risk.
⇗ Coordinate Statutory communications and compliance related matters.
⇗ Maintain an updated funder’s covenants checklist on AML / CFT to ensure all
requirements are complied with & carry out specific tests for compliance.
⇗ Regular reviews of the functionality of the AML Tools and review of
transaction alerts in the AML system or other monitoring tools.


Qualifications, Skills and Experience ⇒
⇗ The applicant for the dfcu Bank Compliance Officer must hold a Bachelor’s
Degree in Business.
⇗ One year of experience in financial services and or working in a fast-paced
and dynamic regulated environment.
⇗ Strong leadership abilities will be an added advantage.
⇗ Critical thinking, analysis, and problem-solving skills.
⇗ Detail-oriented with strong research skills proficiency in Microsoft Office
Word, Excel, PowerPoint, Project.
⇗ Confidentiality and sound business judgment.
⇗ Ability to exercise discretion when performing duties assigned.
⇗ Objective thinking.

How to Apply
All suitably qualified and interested candidates are encouraged to send
applications with detailed CV’s including present position and copies of
relevant professional/academic certificates University Transcript, O & A
level to the email address indicated below; Vacanciesbank@dfcugroup.com

Deadline 15 th July 2020

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Email⇒Vacanciesbank@dfcugroup.com
URL⇒Link

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Jobs in Kampala Uganda Dfcu Bank Jobs in Kampala Compliance Officer Job Placements Jobs in Kampala at Dfcu Bank Compliance Officer Job Placements Employment opportunities Dfcu Bank

Thank you very much for Visiting ugandajobss.blogspot.com

Brown Alex Friday, 10 July 2020 Dfcu Bank Uganda Jobs Employment opportunities at Kampala Jobs in Kampala