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Asst. Manager Risk

Phone Number: 0702373649
Date of Birth: 03rd July 1984
Gender: male
Marital Status: Married
Salary Expectation: Ushs9,000,000
Driving Permit: Yes
Personal Statement:

To have excellent competence in Risk Management and Compliance, General Audit and Assurance applicable in a wide global market.


1 Year

Post Graduate in Financial Management at Uganda Management Institute

Post Graduate Diploma


4 year and 2 months

Asst. Manager at Diamond Trust Bank

 Conducting reviews of policies and compliance to standards, including liaison with internal and external auditors.  Carrying out processes such as implementing health and safety measures and making business continuity plans to limit risks and prepare for if things go wrong.  To Maintain and regularly update the bank procedures and manuals and monitor aspects of banks policy and procedures.  Review of Bank products and Services risk assessments  Review of the continuous customer risk profiling  Review of branch reports and areas that could deter the bank from the attainment of its goals  Review of the Risk Register and ensuring that new risks faced by the bank are captured and shared with other departments to create awareness  Review of Industry frauds faced by the banking sector and drawing lessons and putting in place mitigations  Providing support, education and training to staff to build risk awareness within the organization.  To integrate the function of risk management in the bank, to help improve the ability to identify, measure, report, monitor and control the underlying risks.  Review of continuous monthly, quarterly, and half yearly Risk assessments in the bank.  Review of customer complaints to identify and escalate gaps on a monthly basis through RMC presentations.  Review and submission of RMC and BRMC papers to management for further review and finalization.  Reviewing and analyzing validation exceptions and deriving trend analysis of exceptions.  Review of the status update on the recommendations made by internal/external auditors and the Central Bank examiners to ensure the risks highlighted are mitigated.  Review of monthly Risk Management reports to be presented to RMC.  Review of daily monitoring reports on the liquidity ratios, Trading activities, forward contracts, interbank limits, daily position and revaluation reports through ALM Dash boards. To make random check of treasury operations.


  • Risk Management


English FluentFluent


Charles Akol Malinga

Bank of Uganda

Director, Currency


  • Banking
  • Updated 4 years ago

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