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About the Organisation
The Financial Intelligence Authority (FIA), is a government agency established by the Parliament of Uganda to monitor, investigate, and prevent money laundering in the country. It is also responsible for the enforcement of Uganda’s anti-money laundering laws and the monitoring of all financial transactions inside the country’s borders.
Compliance and Inspection Officer job at Financial Intelligence Authority (FIA) | Apply Now
Kampala, Uganda
Are you looking for Legal jobs in Uganda 2025 today? then you might be interested in Compliance and Inspection Officer job at Financial Intelligence Authority (FIA)
Full Time
Deadline:
29 Jul 2025
Job Title
Compliance and Inspection Officer job at Financial Intelligence Authority (FIA)
Financial Intelligence Authority (FIA)
Job Description
Location: Uganda
Organization: Financial Intelligence Authority (FIA)
Job Title: Compliance and Inspection Officer
Salary Scale: FIA 6
Reports To: Senior Compliance and Inspection Officer
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.
Complete the online application form here: https://forms.office.com/r/PQCyeuXA1D
Submit your CV and academic documents (PDF or MS Word format) via email to: recruitment2@truenorthafrica.com
Subject line: Compliance and Inspection Officer
📅 Deadline: 29th July, 2025
⚠️ Important: All applicants must fill out the online form and submit both their CV and cover letter as required.
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Read the detailed job description, Roles and Qualifications.
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How to Apply
Support efforts to ensure AML/CFT compliance by accountable persons in line with the Anti-Money Laundering Act (AMLA) and relevant regulations.
Contribute to drafting AML/CFT guidelines and directives for accountable persons.
Assist in developing follow-up mechanisms to address AML/CFT compliance gaps identified during inspections.
Conduct on-site and off-site AML/CFT compliance inspections.
Review AML/CFT risk assessment reports submitted by accountable persons.
Analyze annual compliance reports submitted to FIA.
Handle the registration process for accountable persons in accordance with AMLA 2013 (as amended).
Participate in identifying jurisdictions with high risks of money laundering and terrorist financing.
Respond to queries and complaints from accountable persons, including drafting official correspondence where required.
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
Person Specifications
Qualifications
Honours Bachelor’s Degree in any of the following (or related fields):
Law
Commerce
Banking
Finance
Business Administration
Economics
Social Sciences
Public Administration
Experience
No prior experience required.
Competencies
Strong knowledge of AMLA legal requirements.
Understanding of the Authority’s vision, mission, and strategic goals.
High ethical standards, including integrity, confidentiality, accountability, and professionalism.
Excellent verbal and written communication skills.
Strong teamwork and collaboration abilities.
Ability to design and implement effective training plans.
