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Job Summary

Job Title:
Investigations Quality Assurance Financial Crime Officer
Employer:
ABSA Bank
Location:
Kampala, Uganda
Country:
Uganda
Contract Type:
Full Time
Job Category:
Finance
Number of Positions:
1
Deadline:
Friday, 16 May 2025

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Investigations Quality Assurance Financial Crime Officer job at ABSA Bank | Apply Now

Kampala, Uganda

Full Time

Are you looking for Finance jobs in Uganda 2025 today? then you might be interested in Investigations Quality Assurance Financial Crime Officer job at ABSA Bank

Deadline: 

16 May 2025

About the Organisation

Absa Bank Uganda Limited is part of Absa Group Limited, an African financial services group that aims to be the pride of the continent. Absa Group Limited is listed on the JSE in South Africa and is one of Africa’s largest diversified financial services groups with a presence in 12 countries across the continent and around 42, 000 employees.

Absa Bank Uganda Limited is a reputable and innovative financial institution dedicated to empowering individuals and businesses with a comprehensive range of banking solutions that drive sustainable economic growth and community development. With a mission to deliver exceptional financial services and foster lasting customer relationships, the bank has earned significant recognition for its market leadership, commitment to excellence, and strong ethical standards.

Evolving from its humble beginnings into a major player in Uganda’s banking sector, Absa Bank Uganda Limited boasts a dynamic work culture that promotes diversity, continuous learning, and employee empowerment through competitive benefits, flexible work arrangements, and ample career opportunities. Leveraging a modern business model and cutting-edge technology, the bank maintains a broad reach and robust presence in the region, underpinned by core values of integrity, innovation, and customer-centricity.

Its dedication to corporate social responsibility is evident in its active support for community initiatives, educational programs, and environmental sustainability efforts. For more information, visit [Company Website].

Job Title

Investigations Quality Assurance Financial Crime Officer job at ABSA Bank

ABSA Bank

Job Description

Job Title: Investigations Quality Assurance Financial Crime Officer (Fresher Jobs)

Organisation: ABSA Bank

Duty Station: Kampala, Uganda


Support the Head of Financial Crime Compliance on all Financial Crime related matters. Facilitate operational processes in Financial Crime including but not limited to managing requests from the Regulators, responding to requests for information and business advisory and quality assurance on submitted MI’s from the first lines.

Duties, Roles and Responsibilities

Regulatory

  • Manage Regulatory correspondences

Reporting

  • Ensure all reporting is completed and submitted timeously and accurately (all periodic submissions)

Policies

  • Ensure effective embedment of financial crime policy and standard requirements into procedure manuals

Advisory

  • Advice and guidance on financial crime matters to business

  • Support business in the effective management of financial crime compliance risks

Issues and Breach Management

  • Escalate Issues and Breaches appropriately

  • Track issues and breaches to determine the need for adjustment of Financial Crime controls

Investigation

  • Conduct quality Assurance on business MI’s

  • Conduct quality Assurance on alerts

  • Investigate alerts escalated for reporting

Risk Assessment

  • Track risk assessment outcomes to closure

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SERVICES

COMMERCIAL

SERVICES

INDUSTRIAL

SERVICES

RESIDENTIAL

Qualifications, Education and Competencies

  • B-degree in Commerce, Finance, Accounting or Law (NQF level no. )

  • At least 2 years’ experience in banking or similar field.


Knowledge and skills: (Maximum of 3)

  • Specialist knowledge of AML, Sanctions and related policies and standards

  • Sound knowledge of AML and Sanctions regulatory frameworks

  • Good understanding of the banking industry/financial sector

  • Strong Risk Management Skills

  • Professional AML/Compliance Certification is an added advantage


Competencies: (Maximum of 5 competencies)

  • Deciding and initiating action

  • Leading and Supervising

  • Persuading and influencing

  • Creating and innovating

  • Delivering results and meeting expectations


Education

  • National Diplomas and Advanced Certificates: Business, Commerce and Management Studies (Required)

How to Apply

All suitably qualified and interested candidates who wish to join ABSA Group in the aforementioned capacity should apply online at the APPLY Button below.


Deadline: 16th May 2025

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