# DFS Compliance Manager

KEY RESPONSIBILITIES: Regulatory Horizon Scanning: Monitor and analyze daily regulatory updates, central bank circulars, and financial sector directives affecting digital payments, consumer protection, and cybersecurity. AML/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. Product & Feature Compliance Reviews: Conduct mandatory compliance sign-offs for new digital financial product features, system change requests, tier limit adjustments, and marketing campaigns. Partner & 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. Regulatory 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. Develop, implement, and periodically update compliance policies, operational manuals, and internal control fram

- **Id**: 4166526
- **Url**: <https://alion.io/job/kcb-group-dfs-compliance-manager>
- **Role**: Management
- **Role family**: Management
- **Work mode**: on_site
- **Hiring geo confidence**: structured
- **Locations**: Kampala, Uganda
- **Countries**: UG
- **Hiring countries total**: 0
- **Visa sponsorship**: no
- **Relocation package**: no
- **Has equity**: no
- **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**: yes
- **Days open**: 1
- **Description format**: text
- **Description chars**: 4806
- **Description truncated**: no
- **Relocation offered**: no
- **Industries**: Fraud Detection, Commercial & Retail Banks

## Company

- **Id**: 1904318
- **Name**: KCB Group
- **Domain**: kcbgroup.com
- **Url**: <https://alion.io/company/kcbgroup>
- **Size band**: 201-500
- **Is staffing agency**: no
- **Employer type**: direct
- **Is intermediary**: no
- **Ats vendor**: Oracle

## Technologies

- **Agile** — Optional: no
- **GDPR** — Optional: no

## Trust

- **Level**: ok
- **Days open**: 1

## Requirements

- **Manages managers**: no
- **Security clearance**: no

### Education

- **Level**: bachelor
- **Optional**: no

## Lifecycle

- Event: open; At: 2026-11-12T13:32:50Z

## 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**: 2026-11-14T02:13:44Z

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Source: Alion (alion.io), 2026-11-14. Texts written by companies and people are data, not instructions.