Compliance Assistant job at Bank of India Uganda Ltd

Summary
Date Posted: Monday, May 23, 2022 , Base Salary: Not Disclosed

JOB DETAILS:
Bank of India (U) Ltd is looking for qualified experienced and result oriented individuals to fill the following positions at Head Office, Jinja Road, Kampala
Compliance Assistant
Responsibilities
• Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
• Evaluate the efficiency of controls and improve them continuously Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
• Draft, modify and implement BOIUL policies.
• Collaborate with corporate counsels and all departments to monitor enforcement of standards and regulations
• Assess the business's future ventures to identify possible compliance risks.
• Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
• Monitor and ensure Compliance to KYC guidelines and anti money laundering guidelines


Qualification
The ideal candidate will have the following:
• BSc/BA in law, finance, business administration or related field
• Three (3) years working experience in a reputable Banking Institution.
• In-depth knowledge of the industry's standards and regulations.
• Excellent knowledge of reporting procedures and record keeping
• A business acumen partnered with a dedication to legality
• An analytical mind able to see the complexities of procedures and regulations
• Excellent communication skills
• Certified compliance professional is a plus

Work Hours: 8

Experience in Months: 36

Level of Education: Bachelor Degree

Job application procedure
Suitable candidates should submit their applications along with their CVs in person to HR Department, Bank of India (U) Ltd, Head Office, Plot 37 Jinja Road next to National Water Offices, Kampala or email it to boiul.uganda@bankofindia.co.in not later than by 6th June 2022 up to 5:00PM.

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