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Manager, Regulatory Compliance job at NCBA Bank | Apply Now

Are you looking for Management jobs in Uganda 2025 today? then you might be interested in Manager, Regulatory Compliance job at NCBA Bank

Kampala, Uganda

Full Time

Deadline: 

26 Mar 2025

About the Organisation

NCBA Bank is a dynamic financial institution dedicated to empowering individuals and businesses with innovative, customer-centric banking solutions that drive economic progress and financial inclusion. With a mission centered on delivering accessible, efficient financial services, the bank has earned widespread recognition for its strong reputation, commitment to excellence, and strategic agility in evolving markets.

The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds — from cutting-edge mobile banking to good old-fashioned relationship management; from scalable business banking to financial services that grow as your business does; from the best-in-class choice of products to investment solutions tailored to your specific needs.

Originating from a rich history of financial innovation, NCBA Bank has continually adapted its business model to integrate cutting-edge technology and robust risk management practices, ensuring a broad reach and sustained market leadership. The bank fosters an inclusive work culture that prioritizes employee growth, diversity, and work-life balance, offering extensive career opportunities and flexible work arrangements that underscore its value proposition.

Grounded in core values such as integrity, accountability, and customer satisfaction, NCBA Bank is also deeply committed to corporate social responsibility, actively engaging in initiatives that promote community development, environmental sustainability, and financial literacy. For more information, visit [Company Website].

NCBA Bank Uganda Limited, is a commercial bank in Uganda. It is one of the commercial banks licensed by the Bank of Uganda, the country’s central bank and national banking regulator.

Job Title

Manager, Regulatory Compliance job at NCBA Bank

NCBA Bank

Job Description

Job Title:    Manager, Regulatory Compliance

Organisation: NCBA Bank Uganda Limited

Duty Station:  Kampala, Uganda


This role supports the Head, Compliance and Regulatory Affairs. The key responsibilities are to maintain the Compliance Policy and Program, highlight incidents of non-compliance to senior management and advice the business regarding regulatory and internal policy requirements including Anti Money Laundering /Combating the Financing of Terrorism (AML/CFT) and Know Your Customer (KYC) requirements.

Duties, Roles and Responsibilities

  • Implementation of Bank’s compliance program and the Anti- Money Laundering program.

  • Develop and implement systems, mechanisms and procedures to ensure that Bank staff immediately report suspicious money laundering or terrorism financing activities.

  • Clearly define and articulate the compliance obligations for each functional area and department of the Bank with clear allocation of compliance responsibility.

  • Providing relevant, timely, accurate and value-adding reports to key stakeholders- Management and external customers e.g. regulators among others

  • Strengthening compliance and AML/CFT risk Identification and assessment.

  • Maintenance, Review and updating of the Compliance and AML/CFT Policies and procedures

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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

  • A Bachelor’s degree in a business related field.


Professional Certifications:

  • Professional qualification in Anti Money Laundering, Financial Crime Risk and Corporate Governance practices from a recognized institution will be an added advantage


Experience

  • 5 years working experience in a banking environment or compliance management role with sound exposure to financial institution Regulatory and Compliance requirements

How to Apply

All candidates who wish to join NCBA Bank are strongly encouraged to apply online at the Apply Button below.


Deadline: 26th March 2025


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