Risk and Compliance Associate
Kampala, Central Region, Uganda (Hybrid) · Full Time
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- Experience
- Any
- Salary
- —
- Openings
- 1
- Posted
- 1 day ago
- Work mode
- Hybrid
- Education
- Degree in law, business, finance, risk management, or related field
- Eligibility
- Candidates with a background in law, business, finance, risk management, or a related field, especially those with experience in compliance, fintech, digital products, SACCOs, MFIs, or financial institutions.
- Resume
- Required to apply
Where you'll work
Job description
Company Overview
Kanzu Code develops modern digital products designed to make business processes more efficient and help organizations operate with greater confidence. Its main platform, Kanzu Banking, is used by SACCOs, investment clubs, and microfinance institutions to handle transactions securely, track financial performance, and support growth. In addition, the company creates tailored solutions for areas such as eLearning and eCommerce, with WordPress as a primary development tool. The focus is on secure, intuitive technology that enables clients to scale effectively.
Role Summary
The Risk and Compliance Associate will support compliance oversight for Kanzu Banking and other digital products from Kampala, combining office-based work with some work-from-home flexibility. The position is responsible for checking that internal practices align with company policies, relevant laws, and industry expectations. The associate will help identify operational and regulatory risks, review procedures and supporting documents, contribute to compliance frameworks, and work with different teams to resolve legal and regulatory needs. The role also includes preparing findings, assisting with audits, and helping colleagues understand compliance and risk best practices.
Key Duties
- Track compliance against internal policies, legal requirements, and sector standards.
- Review workflows, records, and supporting documentation to spot possible risks and gaps.
- Help build, refine, and implement compliance controls and governance processes.
- Work with cross-functional teams to address regulatory and legal obligations.
- Perform compliance checks and prepare written summaries, reports, and recommendations.
- Support internal or external audit activities by gathering information and follow-up actions.
- Assist in training staff on compliance expectations, risk awareness, and good practice.
- Communicate findings and requirements clearly to both technical and non-technical stakeholders.
Qualifications and Requirements
- Solid background in compliance management and regulatory compliance, ideally within technology or financial services.
- Good understanding of legal compliance, including applicable laws, regulations, and data protection requirements.
- Strong analytical ability to evaluate risks, interpret information, identify patterns, and suggest practical solutions.
- Clear communication skills for reporting, stakeholder engagement, and explaining compliance obligations.
- Academic training or a degree in law, business, finance, risk management, or a closely related discipline.
- High attention to detail, strong organization, and the ability to manage several tasks and deadlines in a fast-moving environment.
- Exposure to digital platforms or fintech products is helpful; experience with SACCOs, MFIs, or financial institutions is a plus.
- Integrity, initiative, and a willingness to keep learning as regulations and industry expectations evolve.
Additional Information
This is a full-time position based in Kampala, Central Region, Uganda. The work arrangement is onsite with some hybrid flexibility. No salary figure, stipend, or vacancy count was provided.