Share this Job
Compliance Executive job at True North Consult Ltd | Apply Now
Are you looking for Administrative jobs in Uganda 2025 today? then you might be interested in Compliance Executive job at True North Consult Ltd
Kampala, Uganda
Full Time
About the Organisation
True North Ltd is a leading consulting and talent solutions firm dedicated to helping businesses and individuals achieve their full potential through strategic human capital development, leadership training, and organizational transformation. Recognized for its expertise in executive search, talent management, and business advisory services, the company has built a strong reputation for delivering tailored solutions that drive growth and operational excellence.
True North Ltd fosters a dynamic and inclusive work culture, offering employees opportunities for continuous learning, career development, and a collaborative environment that values innovation and excellence. The company provides diverse job opportunities in consulting, recruitment, training, and business strategy, with flexible work arrangements that support productivity and work-life balance.
Since its inception, True North Ltd has evolved by leveraging industry insights, cutting-edge technology, and a deep understanding of market trends to develop innovative talent solutions that address workforce challenges. Its business model integrates data-driven recruitment, leadership coaching, and digital HR solutions to enhance talent acquisition, employee engagement, and business performance.
With a broad reach, the company serves clients across multiple industries, including finance, healthcare, technology, and manufacturing, supporting businesses in Uganda and beyond. Rooted in core values of integrity, excellence, collaboration, and impact, True North Ltd remains committed to fostering ethical business practices and sustainable talent development. Through Corporate Social Responsibility (CSR), the company actively supports youth employment programs, leadership mentorship, and community capacity-building initiatives to drive positive social change. For more information about services, partnerships, and career opportunities, visit [Company Website].
Job Title
Compliance Executive job at True North Consult Ltd
True North Consult Ltd
Job Description
Job Title: Compliance Executive
Organisation: True North Consult Ltd
Duty Station: Kampala, Uganda
We are sourcing for suitably qualified professionals to assign to our Client to fill the job of Compliance Executive.
Duties, Roles and Responsibilities
Provide a support system for Mobile Money risk and compliance function to ensure internal assurance and regulatory compliance.
Compilation of daily exceptions captured by the RACE team and Risk team
Compile and follow up daily exceptions captured by the RACE team and ensure the responsible persons have closed. (Manage the daily reports tracker for monitoring trends for suspicious transaction)
Updated User Register
Daily update of the Mobile Money User Access matrix based on extracted reports to deter potential fraud
Records Management – Mobile Money Key Accounts
Filing and retrieval of KYC documents for Mobile Money partners and as and when required by the Mobile Money support team
Agent Curing and High risk account license updating
Clean out and racking of agents that have not provided the required KYC as per regulatory guidelines; follow up on operational license renewals of high risk accounts eg betting, Money lenders etc.

SERVICES
COMMERCIAL

SERVICES
INDUSTRIAL

SERVICES
RESIDENTIAL

SERVICES
COMMERCIAL

SERVICES
INDUSTRIAL

SERVICES
RESIDENTIAL

SERVICES
COMMERCIAL

SERVICES
COMMERCIAL

SERVICES
COMMERCIAL

SERVICES
COMMERCIAL

SERVICES
INDUSTRIAL

SERVICES
RESIDENTIAL
Qualifications, Education and Competencies
Strong analytical and data interpretation skills
Excellent verbal and written communication, organizational and interpersonal skills with all levels of management in a professional capacity
Ability to work effectively under time constraints and deliver results by critical deadlines
Strong capability to pool reports, load information, and trend data
Project management skills
Ability to work seamlessly across businesses and hierarchy levels
Educational Level
Must have
A Bachelor’s degree preferably with a major in Finance, Economics, Accounting, IT and/or other related course
Working Experience
Must have
Experience and exposure to telecommunications products, services, tariffs, regulations, service level agreements
Exposure to customer care, finance and back office operations
Strong understanding of data analysis
Excellent computer skills especially in MS applications
How to Apply
Interested candidates are invited to send their CV and cover letter in Ms Word or Pdf to recruitment3@truenorthafrica.com with email subject as Compliance Executive by 15th April, 2025.
All applications shall be acknowledged as received but only shortlisted candidates will be contacted.
All applicants should share their CV’s and Cover Letters in PDF or MS Word STRICTLY.
Deadline: 15th April 2025