Compliance Executive
2025-04-14T04:04:20+00:00
True North Consult Ltd
https://www.greatugandajobs.com/jsjobsdata/data/employer/comp_1862/logo/True%20North%20Consult%20Ltd.png
https://www.truenorthafrica.com
FULL_TIME
Kampala
Kampala
00256
Uganda
Consulting
Management
2025-04-15T17:00:00+00:00
Uganda
8
Reports To: Compliance Manager
Function: Mobile Money
Supervision: None (Individual Contributor)
Interaction: Primarily internal, no direct external interface
Purpose of the Role
To support the Mobile Money compliance and risk function by ensuring:
- Internal assurance
- Regulatory compliance
- Daily operational controls
Key Responsibilities
- Exception Tracking: Compile and follow up on exceptions from RACE & Risk teams; maintain a trends tracker for suspicious transactions.
- User Access Management: Update Mobile Money User Access matrix to help prevent fraud.
- Records Management: File and retrieve KYC documents for Mobile Money partners.
- Agent & High-Risk Account Monitoring:
- Identify and follow up with non-compliant agents
- Ensure high-risk accounts (e.g., betting, money lenders) have valid licenses
Decision-Making Level
- Contributory: Provides important input but does not make final decisions
Impact Areas
- Ensures effective operational risk and compliance controls
- Affects both internal operations and indirectly external customer trust
Requirements
Education
- Bachelor’s Degree (preferred in Finance, Economics, Accounting, IT, or related)
Experience
- Telecom industry exposure (products, tariffs, SLAs, regulations)
- Experience with customer care, finance, or back-office functions
- Strong data analysis and reporting background
Key Skills
- Analytical and data interpretation skills
- Strong verbal and written communication
- Time management and ability to work under pressure
- Reporting and trend analysis
- Project management
- High proficiency in MS Office
Exception Tracking: Compile and follow up on exceptions from RACE & Risk teams; maintain a trends tracker for suspicious transactions. User Access Management: Update Mobile Money User Access matrix to help prevent fraud. Records Management: File and retrieve KYC documents for Mobile Money partners. Agent & High-Risk Account Monitoring: Identify and follow up with non-compliant agents Ensure high-risk accounts (e.g., betting, money lenders) have valid licenses Decision-Making Level Contributory: Provides important input but does not make final decisions Impact Areas Ensures effective operational risk and compliance controls Affects both internal operations and indirectly external customer trust
Analytical and data interpretation skills Strong verbal and written communication Time management and ability to work under pressure Reporting and trend analysis Project management High proficiency in MS Office
Bachelor’s Degree (preferred in Finance, Economics, Accounting, IT, or related) Experience Telecom industry exposure (products, tariffs, SLAs, regulations) Experience with customer care, finance, or back-office functions Strong data analysis and reporting background
No Requirements
JOB-67fc89443fff2
Vacancy title:
Compliance Executive
[Type: FULL_TIME, Industry: Consulting, Category: Management]
Jobs at:
True North Consult Ltd
Deadline of this Job:
Tuesday, April 15 2025
Duty Station:
Kampala | Kampala | Uganda
Summary
Date Posted: Monday, April 14 2025, Base Salary: Not Disclosed
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JOB DETAILS:
Reports To: Compliance Manager
Function: Mobile Money
Supervision: None (Individual Contributor)
Interaction: Primarily internal, no direct external interface
Purpose of the Role
To support the Mobile Money compliance and risk function by ensuring:
- Internal assurance
- Regulatory compliance
- Daily operational controls
Key Responsibilities
- Exception Tracking: Compile and follow up on exceptions from RACE & Risk teams; maintain a trends tracker for suspicious transactions.
- User Access Management: Update Mobile Money User Access matrix to help prevent fraud.
- Records Management: File and retrieve KYC documents for Mobile Money partners.
- Agent & High-Risk Account Monitoring:
- Identify and follow up with non-compliant agents
- Ensure high-risk accounts (e.g., betting, money lenders) have valid licenses
Decision-Making Level
- Contributory: Provides important input but does not make final decisions
Impact Areas
- Ensures effective operational risk and compliance controls
- Affects both internal operations and indirectly external customer trust
Requirements
Education
- Bachelor’s Degree (preferred in Finance, Economics, Accounting, IT, or related)
Experience
- Telecom industry exposure (products, tariffs, SLAs, regulations)
- Experience with customer care, finance, or back-office functions
- Strong data analysis and reporting background
Key Skills
- Analytical and data interpretation skills
- Strong verbal and written communication
- Time management and ability to work under pressure
- Reporting and trend analysis
- Project management
- High proficiency in MS Office
Work Hours: 8
Experience: No Requirements
Level of Education: bachelor degree
Job application procedure
Interested in applying for this job? Click here to submit your application now.
- Interested candidates are invited to send their CV and cover letter in Ms Word or Pdf with email subject as Compliance Executive by 15th April, 2025.
All applications shall be acknowledged as received but only shortlisted candidates will be contacted.
All applicants should share their CV's and Cover Letters in PDF or MS Word STRICTLY.
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