The Legal, Risk and Compliance Officer protects the institution, supports sound business decisions and ensures policies and regulatory requirements are followed, combining legal, risk and compliance work across the head office and branches.
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Legal, Risk and Compliance Officer
Employer / Company
Kray Microfinance
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Description (Public)
Duties, Roles and Responsibilities
- Review contracts, loan agreements and security documentation and coordinate external advocates
- Maintain the risk register, compliance calendar and legal matters tracker
- Conduct branch reviews and monitor cash controls, lending procedures, customer due diligence and policy compliance
- Support AML/CFT, customer protection and data confidentiality controls
- Escalate incidents and material breaches, follow up corrective action and train staff
- Prepare weekly, monthly and quarterly risk and compliance reports
Qualifications, Education and Competencies
- Bachelor of Laws
- At least three years of relevant legal, risk or compliance experience, preferably in financial services
- Strong contract review, analytical and report writing skills
- Practical understanding of lending documentation and operational controls
- Integrity, discretion, independent judgement and willingness to travel regularly
- Relevant risk, compliance or AML/CFT training is an advantage
- Professional authorization is required for any reserved legal practice assigned to the role
How to Apply
About Kray Microfinance
Kray Microfinance is a growing microfinance institution committed to providing accessible, reliable, and affordable financial solutions to individuals, small businesses, and entrepreneurs across Uganda. The institution focuses on empowering communities through responsible lending, savings, and customer-centered financial services that promote financial inclusion and sustainable economic growth. Kray Microfinance upholds strong values of integrity, professionalism, customer focus, and community impact.
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