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GOVNET SERVICES LIMITED

Risk & Compliance Officer

GOVNET SERVICES LIMITED

Uganda Full time Administration
Posted: Jul 27, 2026 1 week ago Deadline: Aug 04, 2026 54 views

Job Description

 

Risk & Compliance Officer Job at GovNet Services Ltd

Company: GovNet Services Ltd
Job Title: Risk & Compliance Officer
Employment Type: Full-Time
Industry: Information Technology | Legal | Risk Management | Business Operations
Duty Station: Kampala, Uganda
Deadline: Tuesday, 4th August 2026
Experience Required: Minimum 3 Years
Salary: Not Disclosed

About GovNet Services Ltd

GovNet Services Ltd is an Information Technology company delivering innovative digital solutions and enterprise technology services to organisations, government institutions, businesses, and development partners.
As a technology-driven organisation operating in a rapidly changing regulatory environment, GovNet Services Ltd is committed to maintaining strong governance structures, regulatory compliance, data protection, operational security, and ethical business practices.
The company is seeking a qualified and experienced Risk & Compliance Officer to strengthen internal controls, manage regulatory obligations, identify business risks, and ensure compliance with applicable laws and industry standards.

Job Summary

The Risk & Compliance Officer will be responsible for ensuring that GovNet Services Ltd operates in compliance with national laws, regulatory requirements, industry standards, and internal company policies.
The successful candidate will identify compliance risks, develop internal controls, monitor regulatory changes, support audits, manage compliance reporting, and promote a strong culture of risk awareness across the organisation.
This opportunity is suitable for professionals searching for:
  • Risk & Compliance Officer Jobs Uganda
  • Compliance Officer Jobs Kampala
  • Risk Management Jobs Uganda
  • Legal Compliance Jobs Uganda
  • Governance Jobs Uganda
  • AML Compliance Jobs Uganda
  • KYC Officer Jobs Uganda
  • Information Technology Compliance Jobs Uganda
  • Cybersecurity Compliance Jobs Uganda
  • Audit and Risk Jobs Uganda

Key Responsibilities

1. Regulatory Monitoring and Compliance Reporting

The Risk & Compliance Officer will:
  • Monitor changes in national laws, regulations, and industry standards.
  • Assess how regulatory changes affect company operations.
  • Prepare and submit mandatory compliance reports.
  • Maintain regulatory compliance records.
  • Ensure timely submission of statutory documentation.
  • Act as the main contact person for regulatory authorities, auditors, and inspectors.
  • Support regulatory inspections and compliance reviews.

2. Risk Identification and Management

Responsibilities include:
  • Identify operational, financial, legal, and technology risks.
  • Conduct risk assessments across company departments.
  • Develop risk mitigation strategies.
  • Maintain risk registers and compliance trackers.
  • Recommend improvements to reduce business exposure.
  • Support management in implementing effective risk controls.

3. Policy Development and Implementation

The role involves:
  • Reviewing and updating company policies.
  • Developing compliance manuals and procedures.
  • Supporting implementation of internal controls.
  • Ensuring employees understand company policies.
  • Conducting compliance awareness sessions.
  • Monitoring adherence to organisational standards.

4. Internal Compliance Monitoring

The successful candidate will:
  • Conduct internal compliance reviews.
  • Perform compliance testing activities.
  • Identify policy breaches and control weaknesses.
  • Document compliance findings.
  • Recommend corrective actions.
  • Follow up on implementation of corrective measures.

5. Investigation and Reporting

Responsibilities include:
  • Investigating suspected compliance violations.
  • Reviewing incidents and control failures.
  • Preparing investigation reports.
  • Presenting findings to senior management.
  • Supporting corrective action implementation.
  • Maintaining confidentiality during investigations.

6. Anti-Money Laundering (AML) and Due Diligence

The Risk & Compliance Officer will:
  • Manage Customer Due Diligence (CDD) processes.
  • Support Know Your Customer (KYC) verification activities.
  • Monitor transactions and business activities for suspicious behaviour.
  • Investigate unusual activities.
  • Support AML reporting requirements.
  • Screen customers, vendors, and business partners against sanctions and watchlists.

7. Compliance Advisory Support

The role requires:
  • Advising management on compliance requirements.
  • Supporting business decisions through risk analysis.
  • Providing guidance on regulatory obligations.
  • Promoting ethical business practices.
  • Creating awareness of compliance responsibilities.

Qualifications and Requirements

Applicants should have:
Education
A Bachelor’s Degree in:
  • Law.
  • Finance.
  • Business Administration.
  • Accounting.
  • Risk Management.
  • Economics.
  • Information Technology.
  • Related field.

Professional Experience

Candidates should have:
  • Minimum 3 years of experience in:
    • Compliance.
    • Legal operations.
    • Risk management.
    • Internal audit.
    • Governance.
    • Regulatory affairs.
Experience in the technology, financial services, telecommunications, or regulated industries will be an added advantage.

Professional Certifications (Added Advantage)

Candidates with certifications such as:
  • Certified Anti-Money Laundering Specialist (CAMS).
  • ICA Compliance Certification.
  • Risk Management Certifications.
  • Internal Audit Certifications.
  • Governance and Compliance qualifications.
will have an advantage.

Required Skills and Competencies

Risk Management Skills
  • Risk identification.
  • Risk assessment.
  • Internal controls.
  • Compliance monitoring.
  • Risk reporting.
  • Audit support.
Legal and Regulatory Skills
Knowledge of:
  • Regulatory compliance.
  • Corporate governance.
  • Data protection requirements.
  • AML regulations.
  • KYC procedures.
  • Business laws and regulations.
Analytical Skills
Ability to:
  • Analyse complex information.
  • Identify compliance gaps.
  • Prepare detailed reports.
  • Interpret regulations.
  • Recommend solutions.
Professional Skills
The candidate should demonstrate:
  • Strong attention to detail.
  • High ethical standards.
  • Excellent communication skills.
  • Confidentiality and integrity.
  • Problem-solving ability.
  • Ability to work independently.

Why Join GovNet Services Ltd?

Working as a Risk & Compliance Officer provides an opportunity to:
  • Strengthen governance systems in a growing technology company.
  • Work with innovative digital solutions.
  • Develop expertise in technology risk management.
  • Support enterprise compliance programmes.
  • Build experience in regulatory management.

Career Growth Opportunities

A Risk & Compliance Officer can progress into:
  • Senior Compliance Officer.
  • Risk Manager.
  • Compliance Manager.
  • Governance Manager.
  • Head of Risk and Compliance.
  • Chief Risk Officer.
  • Chief Compliance Officer.

What Should Be Included in Your CV

Applicants should prepare a professional Risk and Compliance CV containing:
1. Professional Summary
Include:
  • Compliance experience.
  • Risk management background.
  • Regulatory knowledge.
  • Industry experience.
Example:
"Detail-oriented Risk and Compliance professional with experience in regulatory monitoring, internal controls, AML/KYC compliance, risk assessment, and governance processes. Skilled in identifying business risks and implementing compliance solutions."
2. Work Experience
Highlight:
  • Compliance responsibilities.
  • Risk assessments conducted.
  • Policies developed.
  • Audits supported.
  • Regulatory reports prepared.
  • Investigations handled.
3. Compliance Achievements
Include measurable achievements such as:
  • Improved compliance processes.
  • Reduced operational risks.
  • Successfully completed audits.
  • Developed policies and procedures.
  • Implemented monitoring systems.
4. Technical and Compliance Skills
Mention:
  • Compliance management systems.
  • Risk assessment tools.
  • Audit tools.
  • Microsoft Office applications.
  • Reporting systems.
  • AML/KYC platforms.
5. Education and Certifications
Include:
  • Academic qualifications.
  • CAMS certification.
  • ICA certification.
  • Audit qualifications.
  • Risk management training.
6. Professional Skills
Include:
  • Regulatory reporting.
  • Policy development.
  • Internal controls.
  • Investigation skills.
  • Risk analysis.
  • Compliance monitoring.

Interview Preparation Questions

1. Tell us about your experience in compliance and risk management.
Answer:
I have experience supporting compliance programmes through regulatory monitoring, risk assessments, policy implementation, internal controls, and reporting. I focus on identifying risks early and ensuring organisations operate within legal and regulatory requirements.
2. How do you identify business risks?
Answer:
I identify risks through risk assessments, reviewing operational processes, analysing regulatory requirements, consulting departments, and monitoring incidents or control weaknesses.
3. Explain AML and KYC compliance.
Answer:
AML focuses on preventing illegal financial activities, while KYC ensures organisations verify customer identities and understand customer risks before establishing relationships.
4. How would you handle a compliance violation?
Answer:
I would investigate the issue, document findings, assess the impact, recommend corrective actions, and ensure management is informed while maintaining confidentiality.
5. Why is compliance important in an IT company?
Answer:
Compliance helps protect customer data, reduce legal risks, improve security, maintain trust, and ensure technology services operate according to regulatory requirements.

CV Writing Tips

A strong Risk & Compliance Officer CV should:
  • Highlight regulatory experience.
  • Show risk management achievements.
  • Include compliance certifications.
  • Demonstrate audit experience.
  • Mention AML/KYC knowledge.
  • Focus on measurable improvements.

Cover Letter Tips

Your cover letter should:
  • Explain your compliance experience.
  • Highlight risk management skills.
  • Mention regulatory knowledge.
  • Show understanding of technology risks.
  • Explain how you can strengthen GovNet’s governance framework.

Application Procedure

Interested candidates should submit:
  • Updated CV.
  • Application letter.
Applications should be submitted as one PDF file before:
Tuesday, 4th August 2026
Only shortlisted candidates will be contacted for interviews.

About Company

GOVNET SERVICES LIMITED

GOVNET SERVICES LIMITED

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Job Overview

  • Job Type: Full time
  • Experience Level: Intermediate
  • Education Level: Bachelors
  • Vacancies: 1
  • Category: Administration
  • Location: Uganda
  • Application: via Email

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