Operational Risk & Financial Crimes Officer Job at Pearl Bank Uganda in Kampala

Pearl Bank Uganda, a trusted financial institution, is seeking a diligent and detail-oriented professional for the position of Risk Officer specializing in Operational Risk & Financial Crimes. This is a critical role within our Risk Management department, based at our head office in Kampala. If you have a passion for safeguarding financial systems and ensuring regulatory compliance, we invite you to apply.

Key Responsibilities & Duties:

• Develop, implement, and monitor the bank's operational risk management framework and policies.
• Identify, assess, and report on operational risks across all business units and processes.
• Lead investigations into potential financial crimes, including fraud, money laundering, and terrorist financing.
• Ensure strict compliance with Bank of Uganda regulations, the Anti-Money Laundering Act, and other relevant Ugandan laws.
• Conduct risk assessments and control testing to evaluate the effectiveness of existing mitigants.
• Prepare detailed risk reports for management and relevant committees.
• Deliver training to staff on operational risk awareness and financial crime prevention.
• Stay updated on emerging risks, regulatory changes, and industry best practices within the Ugandan financial sector.

Requirements & Qualifications:

• Bachelor's degree in Finance, Business Administration, Economics, Statistics, or a related field from a recognised Ugandan or international university.
• Professional certification in risk management, compliance, or auditing (e.g., CPA, ACCA, CRA) is a strong advantage.
• Minimum of 3 years of proven experience in operational risk, internal audit, compliance, or financial crime prevention within a bank, microfinance, or financial services company in Uganda.
• In-depth knowledge of Ugandan banking regulations, the National Payment Systems Act, and AML/CFT frameworks.
• Strong analytical skills with proficiency in MS Office, particularly Excel.
• Excellent report writing and communication skills.
• High level of integrity, confidentiality, and professional ethics.

What We Offer:
Pearl Bank Uganda provides a competitive remuneration package and a professional working environment conducive to growth. Benefits include medical insurance, a provident fund, staff loan facilities, and continuous professional development opportunities. This is a chance to build a meaningful career with a leading Ugandan bank.

Application Deadline: 9th January 2026.
Interested candidates should submit their application via the official Pearl Bank Uganda careers portal. Only shortlisted candidates will be contacted.