Our Client a well-established fully fledged & approved commercial Bank in East Africa is currently seeking to fill the role of a risk & compliance manager. The successful candidate will develop and implements strategies, policies, and procedures for minimizing loss and reducing risk from fraud and other illegal acts. S/He develops, execute continuously conduct audits and inspections to ensure a bank adheres to set internal and external law.
Roles & Responsibilities:
- Champion in Compliance Analysis responsible for smooth and effective onboarding of new clients.
- Assist with developing and implementing a risk-based compliance monitoring programme, identifying, assessing, monitoring and reporting all material compliance risks.
- Primary responsibility for maintaining and monitoring compliance with key compliance policies
- Ensure that compliance procedures, systems and controls are up-to-date and effective.
- Maintain the compliance manual, and all compliance procedure documentation.
- Training, including providing regular training to employees on compliance matters, including internal policies and procedures, the application of standards and guidelines, and relevant laws and regulatory requirements, promoting and enhancing a strong bank-wide compliance culture
- Implementation of the Risk and Compliance framework and Policies in the Bank
- Monitoring and tracking of Banks’ compliance to regulatory guidelines statutory requirements and internal processes and procedures.
- Identification and assessment of the compliance risks associated with the bank’s current and proposed future business activities, including new products, new business relationships and processes
- Regular reviewing of transactions to ensure that high risk transactions are identified and appropriately approved
Minimum Requirements:
- Bachelor’s degree in Business, Banking, Accounting/Finance, Economics
- CPA/ ACCA with recognized professional designations in audit (CIA or CISA) as an added advantage.
- 5 years’ experience in risk and compliance management in the financial services industry.
- Solid understanding of risk and control concepts.
- Comprehensive and current knowledge of legislation applicable to Microfinance institutions including the CBK
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