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Compliance & Investigations Manager

Kampala, Uganda * Full-time
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Watu Credit Ltd

Category: Administration Total Positions: Location: Kampala, Uganda Full-time Salary: Not Mentioned Posted 1 year ago
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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
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HOW TO APPLY

Please follow the application instructions provided in the full job description above.

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Deadline: Expired
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