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Job Summary

Job Title:
Risk and Compliance Officer
Employer:
EBO Financial Services job description
Location:
Uganda
Country:
Uganda
Contract Type:
Full Time
Job Category:
Administrative jobs
Number of Positions:
1
Deadline:
Monday, 5 May 2025

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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

Applications are managed via the AfriCareers Jobs Portal:

  1. Click the Apply button below

  2. New users: Select Create Profile and complete the Profile Creation Wizard

  3. Existing users: Log in and update your profile if needed

  4. Go to the "Jobs" tab

  5. Read the detailed job description, Roles and Qualifications. 

  6. Submit your application via the jobs portal

  7. Track progress under "My Applications" tab

Important Note: Employers now hire directly on the AfriCareers New Jobs Portal — keep your profile updated so employers can easily view your CV and hire you instantly.

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.

Risk and Compliance Officer job at EBO Financial Services job description

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



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