To ensure that Brac Uganda Bank Ltd operates within the bounds of legal, regulatory, and ethical standards while aligning with its internal policies. By doing so, they help protect Brac Uganda Bank Ltd from legal risks, financial penalties, and reputational damage.

Conduct regular visits to branches and field offices to ensure compliance with policies, procedures, and regulations.
Monitor field-level disbursements, collections, and client interactions to detect potential compliance breaches.
Identify operational risks and propose corrective actions to branch and field staff.
Review client files, loan applications, and repayment records to verify adherence to microfinance policies.
Support the branch in spot checking and conducting prewrite off activities.
Provide guidance to business growth and field officers on compliance-related issues.
Deliver compliance training programs for field and branch staff.
Raise awareness of compliance issues, including ethical practices, customer protection, and compliance risk management
Ensure compliance with banking regulations, including anti-money laundering (AML) and combating financing of terrorism(CFT) requirements
  • Accounting