This position will among other functions provide first line compliance surveillance, guidance, and management on AML& CFT alerts and other relevant information in line with applicable laws, regulations, KCB Bank Uganda and KCB Group policies and international standards. To deputize the Compliance Manager where appropriate. The jobholder will be responsible for monitoring compliance with Regulatory requirements as well as KCB Bank Uganda Policies and Procedures.

Key Responsibilities:
• Monitor and track 100% compliance with all laws, regulations, guidelines, and circulars in the compliance universe.
• Receive, assess, and investigate AML alerts and other information for suspicious activity relating to money laundering, terrorist-financing, and sanctions compliance.
• Support & provide AML/KYC awareness and system training across the Bank.
• Handle money laundering related queries received from Financial Intelligence Authority (FIA), Bank of Uganda and Correspondent Banks.
• Analyze customer profiles, conduct risk based enhanced due diligence and recommend appropriate actions including change of customer risk ratings.
• Prepare necessary reports on AML/CFT and Compliance risks.
• Conduct counterparty due diligence for financial institutions.
• Conduct compliance reviews (Regulatory and Internal Policies) across the Bank.

Skills And Requirements:
• For the above position, the successful applicant should meet the following criteria,
• Bachelor of Laws/ Business/ Economics/Banking from a recognized and reputable institution.
• ICSA & CPS certification is an added advantage
• A master’s degree in Law/Economics/Finance/Banking is an added advantage.
• A minimum of 3 years’ relevant work experience.
• Excellent communications and engagement skills.
• High-level of integrity.
• Excellent organizational skills.
• Team player with the ability to work with minimum supervision.