Compliance and Inspection Officer
2025-07-03T06:22:07+00:00
Financial Intelligence Authority
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FULL_TIME
Kampala
Kampala
00256
Uganda
Financial Services
Accounting & Finance
2025-07-29T17:00:00+00:00
Uganda
8
To support AML/CFT compliance with the AML/CFT Legal regime of all stakeholders and accountable persons 2. KEY DUTIES AND RESPONSIBILITIES i. Assist in activities to ensure AML/CFT compliance by accountable persons in line with AMLA and accompanying regulations and guidelines.
ii. Participate in drafting AML/CFT guidelines to be issued to accountable persons.
iii. Assist in developing a mechanism to follow up on actions to address AML/CFT compliance gaps identified during on-site and off-site inspections.
iv. Undertake AML/CFT compliance inspections.
v. Review risk assessment reports submitted by accountable persons to FIA.
vi. Review annual compliance reports submitted by accountable persons to FIA.
vii. Undertake registration of accountable persons as per the AMLA 2013 as amended.
viii.Participate in identification of high-risk ML/TF jurisdictions.
ix. Attend to queries and complaints from accountable persons by initiating correspondence or responding to received queries.
3. PERSON SPECIFICATIONS
A. Qualifications
i. Honors Bachelor’s Degree in Laws, commerce Banking, Finance Business Administration, Economics social sciences and Public Administration or any other related degree 31
B. Experience
i. No experience required.
C. Competencies
i. Knowledge of the AMLA legal requirements;
ii. Knowledge and understanding of the Authority’s vision, mission and objectives;
iii. Should possess values of the Authority which include; integrity, confidentiality, accountability, professionalism.
iv. Excellent Communication skills.
v. Team player
vi. Excellent ability to design training plans
Assist in activities to ensure AML/CFT compliance by accountable persons in line with AMLA and accompanying regulations and guidelines. ii. Participate in drafting AML/CFT guidelines to be issued to accountable persons. iii. Assist in developing a mechanism to follow up on actions to address AML/CFT compliance gaps identified during on-site and off-site inspections. iv. Undertake AML/CFT compliance inspections. v. Review risk assessment reports submitted by accountable persons to FIA. vi. Review annual compliance reports submitted by accountable persons to FIA. vii. Undertake registration of accountable persons as per the AMLA 2013 as amended. viii.Participate in identification of high-risk ML/TF jurisdictions. ix. Attend to queries and complaints from accountable persons by initiating correspondence or responding to received queries.
. Honors Bachelor’s Degree in Laws, commerce Banking, Finance Business Administration, Economics social sciences and Public Administration or any other related degree 31 B. Experience i. No experience required.
No Requirements
JOB-6866218f1e9b8
Vacancy title:
Compliance and Inspection Officer
Jobs at:
Financial Intelligence Authority
Deadline of this Job:
Tuesday, July 29 2025
Duty Station:
Kampala | Kampala | Uganda
Summary
Date Posted: Thursday, July 3 2025, Base Salary: Not Disclosed
JOB DETAILS:
To support AML/CFT compliance with the AML/CFT Legal regime of all stakeholders and accountable persons 2. KEY DUTIES AND RESPONSIBILITIES i. Assist in activities to ensure AML/CFT compliance by accountable persons in line with AMLA and accompanying regulations and guidelines.
ii. Participate in drafting AML/CFT guidelines to be issued to accountable persons.
iii. Assist in developing a mechanism to follow up on actions to address AML/CFT compliance gaps identified during on-site and off-site inspections.
iv. Undertake AML/CFT compliance inspections.
v. Review risk assessment reports submitted by accountable persons to FIA.
vi. Review annual compliance reports submitted by accountable persons to FIA.
vii. Undertake registration of accountable persons as per the AMLA 2013 as amended.
viii.Participate in identification of high-risk ML/TF jurisdictions.
ix. Attend to queries and complaints from accountable persons by initiating correspondence or responding to received queries.
3. PERSON SPECIFICATIONS
A. Qualifications
i. Honors Bachelor’s Degree in Laws, commerce Banking, Finance Business Administration, Economics social sciences and Public Administration or any other related degree 31
B. Experience
i. No experience required.
C. Competencies
i. Knowledge of the AMLA legal requirements;
ii. Knowledge and understanding of the Authority’s vision, mission and objectives;
iii. Should possess values of the Authority which include; integrity, confidentiality, accountability, professionalism.
iv. Excellent Communication skills.
v. Team player
vi. Excellent ability to design training plans
Work Hours: 8
Experience: No Requirements
Level of Education: bachelor degree
Job application procedure
Please fill in the application form on the link below : https://forms.office.com/r/PQCyeuXA1D and proceed to share your CV and Academic Documents to recruitment2
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