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Compliance Supervisor job at Opportunity Bank | Apply Now
Are you looking for Administrative jobs in Uganda 2024? If yes, then you might be interested in Compliance Supervisor job at Opportunity Bank Uganda
Kampala, Uganda
Full-time
Opportunity Bank Uganda Limited (OBUL) is a Commercial Bank licensed and regulated by the Central Bank of Uganda. OBUL offers tailormade products and services for Individuals, micro, small, medium and large sized enterprises.
Compliance Supervisor job at Opportunity Bank Uganda
Opportunity Bank Uganda
The Compliance Supervisor is responsible for developing, Implementation and monitoring compliance risk management strategies for the bank in line with bank’s policies and procedures.
Develop, implement and monitor the bank’s policy compliance framework and ensure that all bank operating procedures meet the compliance requirements as defined by the regulator and bank policies/procedures.
Developing a policy tracking tool for due dates for review of existing policies.
Coordinate and communicate updates of the bank’s policies and procedures to reflect changes in the regulatory requirements and the bank’s operating standards.
Review of the draft updated policies to ensure they reflect changes in the regulatory framework and bank’s business plan.
Keeping track of policy progress and facilitate the submission of the policy track to the Compliance Manager on a quarterly basis.
Monitor the Bank’s Compliance with all the policies and procedures requirements.
Prepare bank-wide policy and procedures compliance status report on a Monthly basis.
Liaise with the Compliance Manager to prepare the training outcome report on matters related to training on policies and procedures.
Champion the policy and procedure compliance program to guide overall institutional compliance with the policies and procedures.
Ensure the implementation of a Compliance Departmental work plan.
Follow up on closure of all outstanding policy and procedure breach issues.
Follow up to ensure effective implementation of all Internal and External Audit findings.
Support product development and development of procedures for the new products and processes.
Coordinate the communication to support sensitization and awareness of policies and procedures.
Review of information feedback received from bank units and other sources on compliance information sought.
Conduct periodical compliance risk reviews.
Continuously identifying process weaknesses and propose ways to improve efficiency.
Identify skill and competency gaps related to policies and procedures and recommend appropriate training and development.
Train staff on matters relating to compliance covering general bank standards, policies and procedures.
Work with policy and procedure owners to develop appropriate training materials and ensure that staff are trained and tested.
Conduct on job training/coaching for subordinate staff and recommend training interventions where need be.
Any other duties as may be assigned by the line supervisor.
Attend the ATC meetings as an invitee.
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
Bachelor’s degree in Commerce, Business Administration, Statistics or Economics (preferably with a bias in Audit, Risk and Compliance)
Possession of diploma in Law or professional qualification in accounting, compliance, auditing or related fields is an added advantage.
3 years’ experience in the banking sector having covered / worked in different areas of the bank such as banking operations, Risk, Audit, Finance, Legal, Credit, IT etc,
APPLICATION FOR THIS POSITION MUST BE DONE ONLINE:
Are you interested? Click the "APPLY" button below to submit your application.
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