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Compliance Officer job at BRAC Uganda Bank Ltd | Apply Now
Kampala, Uganda
Full Time
Are you looking for Bank jobs in Uganda 2025 today? then you might be interested in Compliance Officer job at BRAC Uganda Bank Ltd
About the Organisation
BRAC Uganda is a leading development organization committed to improving the quality of life for people living in poverty, particularly through its focus on education, healthcare, economic empowerment, and social justice. With a stellar reputation for its innovative approaches and impactful programs, BRAC Uganda has been recognized as a pioneer in providing scalable and sustainable development solutions that empower vulnerable communities.
The organization fosters a collaborative and inclusive work culture where employees are encouraged to grow professionally and contribute to meaningful change. BRAC Uganda offers a range of job opportunities and flexible work arrangements, promoting a healthy work-life balance while supporting personal and career growth.
Established as a branch of the global BRAC network, which began in Bangladesh in 1972, BRAC Uganda has expanded its operations over the years, providing services across various regions of Uganda and becoming a trusted partner for local communities and development stakeholders. The organization’s business model focuses on creating self-sustaining social enterprises, driving impact through education, microfinance, healthcare, and social development. With a significant presence and extensive reach across Uganda, BRAC’s programs touch millions of lives annually.
Core values of integrity, innovation, empowerment, and social inclusion guide its operations, ensuring that the needs of the underserved are met with dignity and respect. The organization is also deeply committed to corporate social responsibility, investing in programs that address environmental sustainability, community development, and social welfare. For more information, visit their website at www.brac.net.
Job Title
Compliance Officer job at BRAC Uganda Bank Ltd
BRAC Uganda Bank Ltd
Job Description
Job Title: Compliance Officer
Organisation: BRAC Uganda Bank Ltd
Duty Station: Kampala, Uganda
Reports to: Senior Compliance Officer
To ensure that Brac Uganda Bank Ltd operates within the bounds of legal, regulatory, and ethical standards while aligning with its internal policies. By doing so, they help protect Brac Uganda Bank Ltd from legal risks, financial penalties, and reputational damage.
Duties, Roles and Responsibilities
Conduct regular visits to branches and field offices to ensure compliance with policies, procedures, and regulations.
Monitor field-level disbursements, collections, and client interactions to detect potential compliance breaches.
Identify operational risks and propose corrective actions to branch and field staff.
Review client files, loan applications, and repayment records to verify adherence to microfinance policies.
Support the branch in spot checking and conducting prewrite off activities.
Provide guidance to business growth and field officers on compliance-related issues.
Deliver compliance training programs for field and branch staff.
Raise awareness of compliance issues, including ethical practices, customer protection, and compliance risk management
Ensure compliance with banking regulations, including anti-money laundering (AML) and combating financing of terrorism(CFT) requirements
Qualifications, Education and Competencies
Bachelor’s degree in accounting, commerce, law, business, finance, or a related field.
At least two years’ experience in a related industry or busy environment.
Knowledge, Skills & Competences
Strong knowledge of banking regulations and laws.
Experience in Operations, Auditing, Risk Management, Legal, Internal Controls, etc.
Excellent analytical and problem-solving skills.
Strong communication and interpersonal skills.
Attention to Detail: Ensuring accuracy in policies, audits, and reports.
Knowledge of Laws and Regulations: Familiarity with industry-specific and general legal standards.
Banking/Finance: Anti-money laundering (AML) and financial regulations.
Basic knowledge in the use of Microsoft Office tools
Oral and written communication skills
Investigation and Research
Problem-Solving Skills: Address and resolve compliance challenges effectively.
Ethical Judgement: Strong integrity and ability to make unbiased decisions.
to assess risks and ensure compliance.
How to Apply
Interested candidates should email their application letter, Curriculum Vitae, and copies of relevant academic documents, IN ONE PDF FILE mentioning the job title as the subject matter to recruitment.bracugandabankltd@brac.net
All applications should be addressed to the Head Human Resource BRAC Uganda Bank Ltd in one PDF.
Job fairs
Deadline: 4th June 2025
Note: Only shortlisted candidates will be contacted.