Compliance Supervisor Job at BRAC Bank Uganda | Jobs in Uganda

Compliance Supervisor Job at BRAC Bank Uganda Limited

Location: Kampala, Uganda

Industry: Banking & Finance

Employment Type: Full-time

Application Deadline: 28th July 2025

About BRAC Bank Uganda Ltd

BRAC Uganda Bank Limited is a trusted and innovative financial institution committed to delivering inclusive banking services across Uganda. We are looking for a highly skilled, detail-oriented, and ethical individual to fill the position of Compliance Supervisor.

Job Overview

As the Compliance Supervisor, you will support, coordinate, and oversee compliance risk functions within BRAC Uganda Bank. Your role is essential in ensuring that all departments adhere to internal policies and regulatory standards while supporting strategic goals.

Reports To:

Compliance Manager

Main Responsibilities

• Develop Compliance Strategy: Draft annual compliance plans and identify risk areas across departments and branches.
• Maintain Obligations Register: Keep management updated on laws, regulations, and developments affecting compliance.
• Anti-Money Laundering (AML) & CFT: Monitor AML risks and ensure timely identification and reporting of suspicious activities.
• Compliance Review Implementation: Supervise and review reports from Compliance Officers and follow up on implementation of action plans.
• Continuous Monitoring: Ensure internal controls are efficient, effective, and aligned with regulatory and operational standards.
• Risk Identification and Reporting: Identify, evaluate, and report compliance and operational risks periodically.
• Issue Resolution: Visit departments and branches to close pending compliance issues based on agreed timelines and plans.
• Regulatory Issue Management: Monitor and report on compliance with internal and external regulatory obligations.
• Training and Awareness: Support compliance training initiatives and cultivate a culture of regulatory adherence across the organization.
• Policy Review: Assist in reviewing internal policies to ensure alignment with Bank of Uganda compliance requirements.
• Special Investigations: Guide and support officers on investigative tasks, report writing, and documentation collection.

Required Qualifications

• Bachelor’s degree in Accounting, Commerce, Law, Business, Finance, or a related discipline.
• Minimum of 3 years of experience in a financial institution or similar industry.
• Certification in Compliance or AML is an added advantage.

Knowledge, Skills & Competencies

• Proficiency in MS Office applications (Word, Excel, PowerPoint).
• Excellent interpersonal and team-working skills.
• Strong ethics and adherence to organizational values.
• Excellent written and verbal communication abilities.
• Detail-oriented with strong analytical and problem-solving capabilities.
• Willingness to take initiative and make informed decisions.

How to Apply

Qualified and interested candidates should send their application letter, Curriculum Vitae (CV), and copies of academic documents as one PDF file by email. Clearly mention the job title "Compliance Supervisor" in the subject line.

Email to: [email protected]

Address your application to: Head of Human Resources, BRAC Uganda Bank Ltd.

Deadline: Monday, 28th July 2025

Note: Only shortlisted candidates will be contacted.

Why Join BRAC Uganda Bank?

• Work with one of the most respected financial institutions in Uganda.
• Be part of a dynamic team focused on ethical banking and social impact.
• Enhance your professional growth in a compliance-focused role.

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