DFS Compliance ManagerNew!

Description (Public)

KCB Bank Uganda is looking for a DFS Compliance Manager to keep digital financial services compliant with Bank of Uganda rules, data protection and AML requirements, advising product teams and monitoring controls across channels.

Duties, Roles and Responsibilities

Advise digital financial services teams on regulatory and compliance requirements
Monitor DFS controls for AML, KYC, data protection and consumer protection
Review new products and partnerships for compliance risk before launch
Track regulatory changes and update policies and procedures
Support regulatory examinations, audits and remediation
Prepare compliance reports for management and committees

Qualifications, Education and Competencies

Qualifications and Experience

Bachelor's degree in Law, Business, Finance or a related field
At least 6 years compliance experience in banking or financial services, covering digital channels
Strong knowledge of Bank of Uganda regulations, AML and data protection requirements

Skills and Competencies

Regulatory interpretation and advisory
Control design and monitoring
Risk assessment of new products
Reporting and stakeholder engagement

How to Apply

About KCB Bank Uganda

KCB Bank Uganda is a leading financial institution dedicated to providing innovative banking solutions that empower individuals, businesses, and communities to achieve their financial goals. Known for its strong reputation and a legacy of excellence in customer service, KCB Bank Uganda is recognized for its commitment to driving economic growth and financial inclusion across Uganda. The bank fosters a collaborative and dynamic work culture that encourages employee development, inclusivity, and professional growth, offering competitive benefits and opportunities to work in various roles, from banking operations to digital innovation. With a strong presence in Uganda since 1997, the bank has evolved into a key player in the Ugandan banking sector, constantly adapting to meet the needs of an increasingly digital economy. KCB Bank Uganda’s business model focuses on providing accessible and personalized financial services, from retail banking to corporate solutions, while leveraging technology to enhance service delivery and customer experience. The bank operates across a wide network of branches and digital platforms, ensuring easy access to banking services for both urban and rural customers. Guided by core values of integrity, customer-centricity, teamwork, and excellence, KCB Bank Uganda is dedicated to corporate social responsibility, supporting various initiatives focused on education, health, financial literacy, and community empowerment.