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Manager Regulatory Reporting job at Finance Trust Bank
Posted by: great-volunteer
Posted date: 2025-Sep-03
Location: Uganda, Kampala
Manager Regulatory Reporting 2025-09-03T07:13:28+00:00 Finance Trust Bank https://cdn.ugashare.com/jsjobsdata/data/employer/comp_920/logo/finance.jpg https://www.ugashare.com/jobs/ FULL_TIME Uganda Kampala 00256 Uganda Banking Accounting & Finance 2025-09-05T17:00:00+00:00 Uganda 8 This position reports directly to the Head Compliance and will be based at the Head Office. Role of the Job: - To Ensure that the Bank is compliant with both local and international laws and regulations relevant for the banking industry;
- To coordinate, identify and control the institution’s compliance risk;
- Responsible for the role of Regulatory Compliance, AML/CFT/CPF & Data protection and privacy compliance.
Key Result Areas: - Ensure 100% timely submission of all regulatory communications, reports and returns.
- Achieve zero instances of late or inaccurate reporting per quarter.
- Monitor and assess all regulatory updates within 5 working days of publication.
- Ensure 100% alignment of internal policies with applicable laws and Regulations.
- Maintain 100% readiness for internal and external audits with no major findings related to regulatory compliance and internal controls.
Minimum educational and technical competence requirements: Education & Certifications - Bachelor’s Degree in Business Administration, Finance, Economics, Statistics, Law or a related field.
- Professional certifications preferred:
- Certified Anti-Money Laundering Professional (CAMS) Or
- Certified Compliance Professional in Africa (CCPA) Or
- Certified Public Accountant (CPA) Or
- Association of Chartered Certified Accountants (ACCA)
Experience - A minimum of three years’ experience in the Compliance Department within the Banking Sector is required, including at least one year in a managerial role within the same department.
- Experience in regulatory compliance within the banking sector.
Regulatory Knowledge - In-depth understanding of local and international banking laws and regulations with specific familiarity with the Financial Institutions Act 2004 CAP 57, Anti Money Laundering Act 2013 CAP 118, Data Protection & Privacy Act 2019 CAP 97.
- Ability to monitor and interpret regulatory changes and assess their impact on the bank.
Policy & Program Management - Ability to develop, implement, and manage compliance policies and procedures.
- Experience in conducting regulatory gap assessments and implementing remediation plans.
- Skilled in documenting controls and mitigation efforts related to regulatory risks.
Controls Monitoring & Risk Assessment - Ability to perform compliance risk assessments and monitor the effectiveness of controls implemented across the Bank.
- Ability to prepare and submit compliance reports to regulatory bodies.
- Strong analytical skills to identify, assess, and mitigate compliance risks.
Technology & Data Analytics - Familiarity with compliance management software and reporting tools.
- Strong spreadsheet and database skills for financial modeling and data analysis.
- Ability to leverage data analytics to detect anomalies and support decision-making.
Communication & Training - Excellent written and verbal communication skills.
- Experience in designing and delivering compliance training programs.
- Ability to liaise effectively with internal and external stakeholders.
Leadership & Collaboration - Ability to lead cross-functional teams and foster a culture of compliance
Position carries an attractive salary and benefits package. JOB-68b7ea987ecc1 Vacancy title:
Manager Regulatory Reporting Jobs at:
Finance Trust Bank Deadline of this Job:
Friday, September 5 2025 Duty Station:
Uganda | Kampala | Uganda Summary
Date Posted: Wednesday, September 3 2025, Base Salary: Not Disclosed JOB DETAILS:
This position reports directly to the Head Compliance and will be based at the Head Office. Role of the Job: - To Ensure that the Bank is compliant with both local and international laws and regulations relevant for the banking industry;
- To coordinate, identify and control the institution’s compliance risk;
- Responsible for the role of Regulatory Compliance, AML/CFT/CPF & Data protection and privacy compliance.
Key Result Areas: - Ensure 100% timely submission of all regulatory communications, reports and returns.
- Achieve zero instances of late or inaccurate reporting per quarter.
- Monitor and assess all regulatory updates within 5 working days of publication.
- Ensure 100% alignment of internal policies with applicable laws and Regulations.
- Maintain 100% readiness for internal and external audits with no major findings related to regulatory compliance and internal controls.
Minimum educational and technical competence requirements: Education & Certifications - Bachelor’s Degree in Business Administration, Finance, Economics, Statistics, Law or a related field.
- Professional certifications preferred:
- Certified Anti-Money Laundering Professional (CAMS) Or
- Certified Compliance Professional in Africa (CCPA) Or
- Certified Public Accountant (CPA) Or
- Association of Chartered Certified Accountants (ACCA)
Experience - A minimum of three years’ experience in the Compliance Department within the Banking Sector is required, including at least one year in a managerial role within the same department.
- Experience in regulatory compliance within the banking sector.
Regulatory Knowledge - In-depth understanding of local and international banking laws and regulations with specific familiarity with the Financial Institutions Act 2004 CAP 57, Anti Money Laundering Act 2013 CAP 118, Data Protection & Privacy Act 2019 CAP 97.
- Ability to monitor and interpret regulatory changes and assess their impact on the bank.
Policy & Program Management - Ability to develop, implement, and manage compliance policies and procedures.
- Experience in conducting regulatory gap assessments and implementing remediation plans.
- Skilled in documenting controls and mitigation efforts related to regulatory risks.
Controls Monitoring & Risk Assessment - Ability to perform compliance risk assessments and monitor the effectiveness of controls implemented across the Bank.
- Ability to prepare and submit compliance reports to regulatory bodies.
- Strong analytical skills to identify, assess, and mitigate compliance risks.
Technology & Data Analytics - Familiarity with compliance management software and reporting tools.
- Strong spreadsheet and database skills for financial modeling and data analysis.
- Ability to leverage data analytics to detect anomalies and support decision-making.
Communication & Training - Excellent written and verbal communication skills.
- Experience in designing and delivering compliance training programs.
- Ability to liaise effectively with internal and external stakeholders.
Leadership & Collaboration - Ability to lead cross-functional teams and foster a culture of compliance
Position carries an attractive salary and benefits package. Work Hours: 8 Experience in Months: 24 Level of Education: bachelor degree Job application procedure
Interested in applying for this job? financetrust.co.ug&form%5Bvalid-to%5D=Friday,%20September%205%202025">Click here to submit your application now.
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