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Compliance Officer (FINTECH) job at eTranzact Platform Ltd | Apply Now
eTranzact Platform Limited (eTranzact Uganda) is a licensed payment service operator and provider in Uganda, committed to simplifying electronic transactions and enhancing financial inclusion across the nation. Established in 2023, the company has swiftly gained recognition for its innovative mobile banking and payment solutions, notably through its XCEL app, which offers services such as global money transfers and financial wellness packages.
Operating with a team of 51-200 employees, eTranzact Uganda fosters a dynamic work culture that emphasizes innovation, collaboration, and professional growth, providing job opportunities that cater to diverse skill sets within the fintech sector. As a subsidiary of eTranzact International Plc, a Nigerian-based payment technology provider founded in 2002, eTranzact Uganda benefits from a rich history of expertise in electronic payment processing.
The company leverages a business model that combines advanced technology with user-centric services, aiming to expand its reach within Uganda and across East Africa. Guided by core values of integrity, customer-centricity, and excellence, eTranzact Uganda is also committed to corporate social responsibility, focusing on initiatives that promote financial literacy and inclusion. For more information, visit their website at www.etranzact.com.ug.
Are you looking for Finance jobs in Uganda 2025 today? then you might be interested in Compliance Officer (FINTECH) job at eTranzact Platform Ltd
Full Time
Job Title
Compliance Officer (FINTECH) job at eTranzact Platform Ltd
eTranzact Platform Ltd
Job Description
Job Title: Compliance Officer (FINTECH)
Organisation: eTranzact Platform Ltd
Duty Station: Kampala, Uganda
Job Summary: The Compliance Officer will report directly to the Board and will combine expertise in compliance frameworks with a client-focused approach, helping to mitigate risks while driving innovative payment solutions. This position offers an opportunity to influence business strategies, foster strong client relationships, and contribute to the growth of a forward-thinking fintech environment.
We’re hiring a Compliance Officer to serve as the guardian of regulatory integrity while actively shaping client-facing payment solutions. This unique hybrid role combines deep compliance expertise with client advisory responsibilities, ensuring that every product we deliver is both innovative and fully aligned with local and international financial regulations.
Duties, Roles and Responsibilities
Regularly review internal operational procedures and policies, advising leadership on necessary adjustments to maintain full compliance with evolving industry standards and regulatory requirements.
Lead the design, implementation, and continuous improvement of Know Your Customer (KYC), Anti-Money Laundering (AML), and merchant onboarding frameworks in line with local Central Bank directives and international standards.
Partner with the Sales and Product teams to assess client business models and co-create tailored, compliant payment and cash-management solutions that optimize liquidity and transaction efficiency.
Engage directly with clients to diagnose payment-related challenges and provide clear, actionable recommendations that enhance operational performance while remaining fully regulatory-compliant.
Guide clients in selecting the most appropriate payment products and features for their needs, ensuring all recommendations meet KYC, AML, PSD2-equivalent rules, and internal risk policies.
Act as the primary compliance point of contact during client onboarding, audits, and regulatory inspections.
Monitor regulatory developments across our operating markets and proactively update internal processes and client solutions accordingly.
Qualifications, Education and Competencies
See all details of the qualifications, competencies and education for this role under the "How to Apply" section below.
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