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Compliance Supervisor job at Finance Trust Bank | Apply Now
Are you looking for Finance Jobs in Uganda 2024? If yes, then you might be interested in Compliance Supervisor job at Finance Trust Bank
Kampala, Uganda
Full-time
Finance Trust Bank was licensed as a Tier 1 Commercial Bank on 11 November 2013, taking over the financial services business of Uganda Finance Trust Limited (MDI). Today Finance Trust Bank is a fully-fledged commercial bank serving a clientele of over 500,000 depositors and over 37,000 borrowers, through a network of 35 branches countrywide. The bank offers a variety of Products and services including; Savings, Current accounts, Loans, Money transfer services and Bills payments to its target market which comprises of micro, small and medium entrepreneurs, salary earners and youth.
It offers a variety of financial services including savings, loans, and investment products. The bank focuses on empowering women and low-income individuals, promoting financial inclusion, and supporting small and medium-sized enterprises (SMEs). It operates numerous branches nationwide and emphasizes customer-centric service and community development.
Compliance Supervisor job at Finance Trust Bank
Finance Trust Bank
A Compliance Supervisor plays a critical role in ensuring that an organization adheres to relevant laws, regulations, and industry standards.
They oversee compliance efforts, develop policies and procedures, and provide guidance to employees on compliance matters. Here are the typical responsibilities, qualities, and requirements for this role:
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Bachelor's degree in business, law, finance, accounting, or a related field. Some positions may require a master's degree or professional certification in compliance, such as Certified Compliance & Ethics Professional (CCEP).
Experience: Several years of experience in compliance, risk management, or related field. Previous experience in a supervisory or managerial role may be required for a Compliance Supervisor position.
Knowledge: In-depth knowledge of relevant laws, regulations, and industry standards applicable to the organization. Familiarity with compliance frameworks, such as the COSO Framework or ISO 19600, may be beneficial.
Certifications: Professional certifications in compliance, such as Certified Regulatory Compliance Manager (CRCM) or Certified Compliance & Ethics Professional (CCEP), may be preferred or required for certain positions.
Industry Experience: Experience in the specific industry or sector in which the organization operates may be preferred, particularly for highly regulated industries such as banking, healthcare, or financial services.
Computer Skills: Proficiency in Microsoft Office applications and other relevant software tools used for compliance monitoring, reporting, and documentation.
Please send your CV to jobs@financetrust.co.ug
For full job details, visit: www.financetrust.co.ug/careers
NOTE: No job offers are made online.
Regulated by Bank of Uganda. Customer deposits are protected by the Deposit Protection Fund of Uganda up to UGX 10 million.
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