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Compliance Executive job at True North Ltd | Apply Now
Are you looking for IT jobs in Uganda 2024 today? then you might be interested in Compliance Executive job at True North Ltd
Kampala, Uganda
Full Time
About the Organisation
True North Ltd started operations in 2008 under the name Efrivo Services Ltd as an IT & Management consultancy services company. In June 2011, it rebranded under the trade name True North Consult Ltd to reflect its current focus on People Management Advisory Services.
We are proud to be the only people management consultancy in Uganda that is run by qualified Human Resource Management Professionals.
Our niche is in the provision of bespoke management services to organizations of all sizes. The company has a network of over 15 consulting partners with over 10 years hands-on experience in their respective areas of expertise.
Because we are small, every customer is big, therefore you are guaranteed dedicated effort and service from highly qualified and experienced resources.
True North Consult Ltd is a boutique HR Consultancy Firm that offers bespoke HR solutions to selected clients in various sectors and industries across East Africa, with operational offices in Kampala, Nairobi and Kigali.
Job Title
Compliance Executive job at True North Ltd
True North Ltd
Job Description
Provide a support system for Mobile Money risk and compliance function to ensure internal assurance and regulatory compliance
Duties, Roles and Responsibilities
Key Duties and Responsibilities:
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
Qualifications, Skills and Experience:
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
Skills critical to the role
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
How to Apply
All candidates are encouraged to submit a cover letter and updated CV to recruitment3@truenorthafrica.com with subject line Compliance Executive
All applicants should share their CV’s and Cover Letters in PDF or MS Word STRICTLY
Deadline: 15th November 2024
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