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About the Organisation
Pride Microfinance Limited (MDI) is a Microfinance Deposit- taking Institution regulated and supervised by Bank of Uganda (BoU) under the MDI Act, 2003 and MDI Regulations, 2004 with a capital base of Ugx. 168.6 billion. Pride’s purpose is transforming lives responsibly. Pride offers innovative financial solutions to largely people at the base of the economic pyramid and serves its customers through 42 networked branches and 5 contact offices spread across the country and implements sustainability sound practices throughout its business operations to create a positive impact through three sustainability pillars; economic, environment, and social as well as contributing to the Sustainability Development Goals (SDGs) and their investable sub-goals that relate to microfinance activities.
Anti Money Laundering Supervisor job at Pride Microfinance | Apply Now
Kampala, Uganda
Pride Microfinance Limited (MDI) is a Microfinance Deposit-taking Institution regulated and supervised by the Bank of Uganda under the MDI Act, 2003, and MDI Regulations, 2004. Established in 1995, Pride has grown to become Uganda's leading MDI, offering innovative financial solutions aimed at empowering economically vulnerable individuals and communities. With a robust network of 42 branches, 4 Enhanced Contact Offices, and 1 Contact Office across the country, Pride is committed to delivering accessible and inclusive banking services.
The institution's vision is to be the preferred provider of inclusive, customer-centric financial solutions, and its mission focuses on empowering communities through convenient banking. Pride upholds core values such as delivering the best customer experience, efficiency and effectiveness, fairness, integrity and accountability, teamwork, and a focus on sustainable development.
Are you looking for Finance jobs in Uganda 2024 today? then you might be interested in Anti Money Laundering Supervisor job at Pride Microfinance
Full Time
Deadline:
30 Nov 2024
Job Title
Anti Money Laundering Supervisor job at Pride Microfinance
Pride Microfinance
Job Description
Job Title: Anti Money Laundering Supervisor
Organisation: Pride Microfinance Limited (MDI)
Duty Station: Kampala, Uganda
The Anti Money laundering Supervisor will report to the Head of Compliance.
Main purpose of the job:- He/she will be responsible for managing and maintaining the organization’s obligations as regards the supervision and reporting of money laundering activities. The incumbent will be responsible for designing, evaluating, supporting, and influencing a culture of compliance throughout the organization, as well as assisting in the management and execution of an efficient compliance monitoring program.
Duties, Roles and Responsibilities
Qualifications, Education and Competencies
See all details of the qualifications, competencies and education for this role under the "How to Apply" section below.
All candidates should apply online at the Apply Button below.
Deadline: 30th November 2024.
NB: Only shortlisted candidates will be contacted.
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How to Apply
Responsibilities:
Ensure compliance with regulatory framework put in place by local and international
Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF and other regulatory requirements
Improve and maintain Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) policies and
Implement the annual AML plan and perform the relevant quality assurance checks to ensure adherence and conduct due diligence
Develop tools to monitor, analyze, and report suspicious
Address issues relating to transaction monitoring, filtering, and
Provide oversight to the operational team, which acts as the first line monitors and investigators of suspicious
Enforce the reporting obligation of the Bank in relation to AML and
Coordinate KYC and AML information requirements from key stakeholders such as correspondent
Establish and continuously improve a consistent operating framework for the identification, management, monitoring and reporting of Compliance risks and
Responsible for ensuring that the operating framework meets internal and statutory
Liaise with Risk Management and Internal Audit on risk related issues, as well as non-compliance with internal policies, legislation, rules and
Monitor non-compliance and escalate any issues where non-compliance is not
Develop AML guidance materials, training resources, and controls and ensure an ongoing staff training program on money laundering
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
Qualifications:
Degree in Commerce, Business Administration, Statistics, Economics, or any other related
Training:
Certified Compliance Professional, ACCA, CPA,ICSA.
At least two years’ experience in related
At least three years working experience in bank
