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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
About the Organisation
On 6th December 2018, it was announced that NIC Bank, an institution with a rich history of retail banking; and CBA Bank, a forerunner of innovation in the banking space, would be merging to form a new bank with unmatched strength, expertise and regional reach.
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.
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
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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