Risk And Compliance Officer At Caritas Mfb

Details of the offer

To ensure that the Bank's overall risk & compliance framework specifically under internal processes and procedures, regulatory, statutory, KYC & AML guidelines is acceptable and there is full compliance to the same within the bank. To carry out risk assessments and advice on areas of improvement.
KEY RESPONSIBILITIES
Identify and assess the compliance risks associated with the bank's current and
proposed future business activities, including new products, new business
relationships and any extension of operations or network on an international level
Conduct Risk assessments and develop Key risk indicators for monitoring and reporting
Maintain and update the bank Risk registers
Stress testing of the various key risks facing the bank
Conduct internal AML and KYC trainings as provided by CBK prudential guidelines.
Carry out compliance review and Snap checks on compliance with banks internal procedures and policies
Monitor implementation of Audit recommendation
Review transactions to ensure that high Value transactions are identified and appropriately reported to the regulator
Prepare and file the monthly, quarterly compliance reports.
To perform any other duty as assigned in line with the organization goals and objective

QUALIFICATION AND EXPERIENCE REQUIREMENTS
University degree in Accounting, Commerce, Economics or Business Management/Administration or related business degree
Certified Chartered Accountant/ Certified Public Accountant.
Current member of Institute of Certified Public Accountants of Kenya (ICPAK) with a valid membership Certificate
3 years' experience in banking


Nominal Salary: To be agreed

Source: Myjobmag_Co

Job Function:

Requirements

Credit Risk Management Officer At Yehu Microfinance Services Limited

The Credit Risk Officer will be responsible for managing and mitigating the risks associated with lending activities in Yehu Microfinance Services Limited – ...


Yehu Microfinance Services Limited - Nairobi Area

Published a month ago

Senior Relationship Manager At Lifecare International Insurance Brokers Ltd

Key Responsibilities: Oversee and manage a team of relationship managers. Develop and maintain strong client relationships. Analyze client needs and provide ...


Lifecare International Insurance Brokers Ltd - Nairobi Area

Published a month ago

Financial Analyst At Kcb Bank Kenya

KEY RESPONSIBILITIES: Support in developing individual business segments profit & loss accounts and the annual budgeting process including the consolidation ...


Kcb Bank Kenya - Nairobi Area

Published a month ago

Finance And Budget Assistant At United Nations Office On Drugs And Crime (Unodc)

Duties and Responsibilities Under direct supervision of the Head of the Transnational Organized Crime, Illicit Trafficking, and Terrorism Prevention Programm...


United Nations Office On Drugs And Crime (Unodc) - Nairobi Area

Published a month ago

Built at: 2024-12-24T14:04:45.950Z