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Full-time
Compliance Manager Job at ASA Microfinance Uganda
ASA Microfinance Uganda
Job Description
ASA Microfinance (U) Ltd is seeking for professional, confident, self-motivated, and committed team players to reinforce its capacity by filling the following vacant positions:
Job Summary: The Compliance Manager is responsible for ensuring the Institution operates in full compliance with applicable laws, regulations, regulatory guidelines, and internal policies. The role provides independent oversight, promotes a strong compliance culture, and minimizes regulatory, legal, and reputational risk.
Duties, Roles and Responsibilities
- Monitor compliance with applicable laws, regulations, and regulatory directives.
- Interpret regulatory requirements and advise Management on compliance obligations.
- Develop, implement, and maintain the Compliance Management Framework.
- Review and update compliance policies, procedures, and manuals to align with regulatory changes.
- Conduct compliance monitoring and testing across branches and departments.
- Prepare periodic compliance reports for Senior Management.
- Act as the primary liaison with regulators and industry associations.
- Coordinate regulatory inspections, submissions, and follow-up on regulatory findings.
- Oversee implementation of AML/CFT programs, including KYC, transaction monitoring, and reporting of suspicious activities.
- Provide compliance advisory support to business units and new product initiatives.
- Conduct compliance training and awareness programs for staff and Management.
- Track compliance breaches, regulatory issues, and management action plans for closure.
- Escalate material compliance issues promptly to Senior Management.
- Promote adherence to the Code of Conduct and ethical standards.
- Support whistleblowing processes and investigations.
Qualifications, Education and Competencies
See all details of the qualifications, competencies and education for this role under the "How to Apply" section below.
Applicants who meet the above requirements are invited to submit their application letter, Curriculum Vitae, copies of relevant academic and professional qualifications, contact details of three (03) professional referees, and a day-time telephone number via email only to:
The Head Human Resource & Administration
ASA Microfinance (U) Ltd
Plot 5195 Buye–Kigowa, Ntinda
P.O. Box 245, Ntinda
Kampala, Uganda
Email: recruitment@asauganda.com
Email Subject: Job Title Applied For
Deadline: 23rd January 2026
Please note that ASA Microfinance (U) Ltd recruits on a rolling basis; therefore, applications will be reviewed and processed continuously until the position is filled.
ASA Microfinance (U) Ltd does not charge any fees at any stage of the recruitment process. All official communication will be sent strictly from an @asauganda.com email address.
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