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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

Deadline: 

15 Nov 2024

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.

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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

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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