{"id":4166526,"url":"https://alion.io/job/kcb-group-dfs-compliance-manager","title":"DFS Compliance Manager","company":{"id":1904318,"name":"KCB Group","domain":"kcbgroup.com","url":"https://alion.io/company/kcbgroup","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Oracle","truth_index":null},"role":"Management","role_family":"Management","seniority":null,"employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Kampala, Uganda"],"countries":["UG"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Agile","optional":false},{"name":"GDPR","optional":false}],"status":"live","first_seen_at":"2026-11-12T10:18:12Z","employer_posted_date":"2026-11-12","last_verified_at":"2026-11-13T20:29:01Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"KEY RESPONSIBILITIES:\n\nRegulatory Horizon Scanning: Monitor and analyze daily regulatory updates, central bank circulars, and financial sector directives affecting digital payments, consumer protection, and cybersecurity.\n\nAML/CFT & Transaction Monitoring Oversight: Oversee daily high-risk transaction alerts, suspicious transaction reports (STRs), and sanction screening escalations related to digital wallet and merchant acquiring accounts.\n\nProduct & Feature Compliance Reviews: Conduct mandatory compliance sign-offs for new digital financial product features, system change requests, tier limit adjustments, and marketing campaigns.\n\nPartner & Merchant Due Diligence (KYC/KYB): Review and approve complex Know Your Customer (KYC), Know Your Business (KYB), and Know Your Partner (KYP) onboarding applications for high-risk corporate merchants, aggregators, and fintechs.\n\nRegulatory Query & Incident Reporting: Serve as the daily point of contact for regulatory inquiries, data requests, consumer grievance escalations, and mandatory incident notifications to financial regulators.\n\nDevelop, implement, and periodically update compliance policies, operational manuals, and internal control frameworks governing mobile money, digital lending, agency banking, and instant payments.\n\nLead regulatory license applications, sandbox submissions, and product approval filings with central banks, telecommunications authorities, and data protection commissions.\n\nCoordinate regulatory examinations, compliance audits, and regulatory inspection visits, ensuring zero critical non-compliance findings.\n\nEnsure end-to-end alignment of DFS operations with relevant Data Protection and Privacy Acts (e.g., data minimization, consent management, cross-border data transfer rules).\n\nOversee consumer protection standards across digital channels, ensuring transparency in fee disclosures, terms & conditions, and prompt resolution of digital customer disputes.\n\nDesign and deliver mandatory role-based AML/CFT, Sanctions, and Data Privacy training for DFS product, operations, sales, and customer care teams.\n\nPrepare regular compliance risk dashboards, key risk indicator (KRI) reports, and board compliance packs for senior leadership and risk committees.\n\nDAILY RESPONSIBILITIES:\n\nReview & Approve Digital Feature Releases Vet new digital banking features, API workflows, and app updates to ensure full compliance with central bank regulations, data privacy laws, and electronic payment guidelines.\n\nMonitor Real-Time KYC, AML & Sanctions Controls Audit automated digital onboarding flows, e-KYC verification rates, and transaction monitoring rules to prevent money laundering and fraud on digital channels.\n\nAssess & Onboard Fintech & Vendor Partners Conduct regulatory and operational risk due diligence on third-party fintech partners, payment aggregators, and integration contracts.\n\nInvestigate Digital Compliance Exceptions & Escalations Investigate suspicious digital transaction flags, data privacy incidents, or system compliance failures and execute corrective action plans.\n\nTrack Regulatory Changes & Update Policies Monitor central bank, open-banking, and cybersecurity regulatory updates to continuously align internal digital banking policies and standard operating procedures\n\nCHALLENGES:\n\nFriction Between Rapid Product Innovation and Strict Regulations, Agile product teams push for fast, friction-free customer onboarding and quick feature deployments, creating constant tension with the compliance requirement for rigorous e-KYC, AML checks, and audit trails.\n\nManaging Evolving Reg Tech and Banking Regulations Central banks frequently issue updated frameworks around banking, AI/algorithmic bias, dynamic privacy laws (like GDPR/local data protection acts), and instant payments making it difficult to keep internal digital policies synchronized without disrupting operations.\n\nThird-Party Fintech & BaaS Vendor Risks Extending digital services requires integrating third-party APIs, payment gateways, and fintech partners. Ensuring these external vendors maintain the bank’s strict data privacy, cybersecurity, and regulatory standards create significant oversight risk.\n\nMINIMUM POSITION QUALIFICATION REQUIREMENTS\nAcademic & Professional\n\nParticulars\nDetail\nSpecific Field or Qualification\nNeed Type [1]\nEducation\nBachelor’s degree\nEducation: Bachelor’s degree in law (LL.B), Business Administration, Finance, Risk Management, Information Technology, or a related fieldRQ\nProfessional Qualifications\nCertified Anti-Money Laundering Specialist\nCertified AML FinTech Compliance Associate\nCertified Regulatory Compliance Manager\nRQ\nExperience\n\nTotal Minimum No of Years Experience Required\n5\nDetail\nMinimum No of Years\nNeed Type [2]\nBanking & Financial services\n3\nDE\nRegulatory exposure 2\nES","description_format":"text","description_chars":4806,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Fraud Detection","Commercial & Retail Banks"],"lifecycle":[{"event":"open","at":"2026-11-12T13:32:50Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":1,"expected_fill_days":11,"reasons":["conf:5","win:early"],"computed_at":"2026-11-14T02:11:54Z"},"pay":null,"html_url":"https://alion.io/job/kcb-group-dfs-compliance-manager","json_url":"https://alion.io/job/kcb-group-dfs-compliance-manager.json","meta":{"generated_at":"2026-11-14T02:11:54Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":2664,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-15T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1904318},"rest":"https://alion.io/mcp/rest/get_company?id=1904318"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fkcb-group-dfs-compliance-manager"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"free","price":{"credits":0,"usd":0},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fkcb-group-dfs-compliance-manager"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fkcb-group-dfs-compliance-manager"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/kcb-group-dfs-compliance-manager\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fkcb-group-dfs-compliance-manager"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":4166526}},{"tool":"search_jobs","arguments":{"company":"kcbgroup.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":4166526},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}