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