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About the Organisation
Risk and Compliance Officer job at EBO Financial Services job description | Apply Now
Uganda
Are you looking for Risk and Compliance jobs in Uganda 2025 today? then you might be interested in Risk and Compliance Officer job at EBO Financial Services job description
Full Time
Deadline:
5 May 2025
Job Title
Risk and Compliance Officer job at EBO Financial Services job description
EBO Financial Services job description
Job Description
Duties, Roles and Responsibilities
Qualifications, Education and Competencies
See all details of the qualifications, competencies and education for this role under the "How to Apply" section below.
All Suitable, qualified and Interested candidates should address their applications with updated CV to the Head of Human Resource EBO Sacco and deliver at Head Office Bwizibwera NOT Later than Monday 5th May 2025
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How to Apply
Risk Identification & Assessment: Evaluate and identify potential risks affecting business operations, including financial, operational, and compliance risks.
Policy Development & Implementation: Assist in the creation and enforcement of risk management policies and procedures to mitigate identified risks.
Compliance Monitoring: Ensure adherence to regulatory requirements and internal policies through regular audits and reviews.
Training & Awareness: Conduct training sessions to promote a culture of compliance and risk awareness among staff.
Reporting: Prepare and present regular reports on risk and compliance status to management and relevant stakeholders.
Business Continuity Planning: Support the development and testing of business continuity and disaster recovery plans.
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
Education: Bachelor’s degree in Business Administration, Finance, Economics, or a related Business Course.
Experience: At least 3 years in Risk & Compliance in financial Industry
Skills: Strong negotiation, communication, and interpersonal skills; proficiency in Microsoft Office Suite; knowledge of financial analysis and credit policies.
High Level of Integrity, responsibility, Commitment and confidentiality
Basic Understanding of the legal frame related to credit and debt recovery
Should not be more than 35 years of age
Knowledge of AML/CTF Regulations, KYC, and CDD Processes
Diploma in Law is an added advantage
