Compliance & Investigations Manager
Kampala, Uganda * Full-time
Watu Credit Ltd
Administration
Total Positions:
Location: Kampala, Uganda
Full-time
Salary: Not Mentioned
Posted 1 year ago
KEY DUTIES AND RESPONSIBILITIES
• Oversee, provide guidance/support and review investigation cases conducted by Compliance & Investigation Officers
• Collect and prepare Compliance & Investigation statistics for the periodical Audit and Board Committees
• Conduct quality and timely internal investigations as per Watu Internal Investigations Procedure, prepare investigation report and communicate to the key stakeholders about the investigation result
• Risk Identification and Assessment: Develop and implement processes to identify, assess, and manage risks across the organization
• Training and Awareness: Conduct risk management training and awareness programs for employees at all levels
• Risk Mitigation Strategies: Design and implement effective risk mitigation strategies and action plans
• Internal Controls: Evaluate and enhance internal controls to minimize risk
• Identify and present to the management investigation learnings, implement corrective and preventive actions and conduct retaliation checks
• Act as a trusted advisor for employees who seek guidance on compliance-related matters or who wish to discuss or report suspected misconduct
• Deploy Ethics & Compliance local training and communication strategies and initiatives, and monitor its effectiveness
• Participate and review policies related to the organization’s business activities ensuring full compliance with local legislation
• Keep abreast of latest Ethics & Compliance developments, new technologies and ways of working and promote continuous improvement
• Perform any other duties assigned
HOW TO APPLY
Please follow the application instructions provided in the full job description above.
CLICK HERE TO APPLYDeadline: Expired
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