Manager, Risk and Compliance

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CA Global Africa recruitment is currently looking for a Manager, Risk and Compliance for one of it’s clients in East Africa.

The Candidate’s responsibilities

  • Risk management – analysis of all areas of risk as stipulated in the prudential guidelines including evaluation and mitigation.

  • Develop and review compliance policies and procedures.

  • Compliance policy implementation

  • Conducting compliance reviews

  • Conducting periodic risk assessment and response plans

  • Conduct internal monitoring

  • Liaison responsibility

  • Continuous improvement

  • Training and Development

  • Compliance administration and records

  • Any other duties that may be assigned to you from time to time by management.

    The Candidate must have;

  • A Bachelors degree in Business related or Finance fields.

  • Possession of an MBA, CPA (K) will be an added advantage.

    Have good knowledge and solid understanding of:

  • The requirements of compliance monitoring

  • The Companies Act

  • The Banking Act

  • Prudential Guidelines

  • Internal policies and procedures

  • International financial reporting standards

  • Other internal and external regulations

  • Minimum five (5) years relevant working experience, three (3) of which should have been at senior management level in a risk related role.

  • Outstanding track record of performance and achievement.

  • Strong analytical and reporting skills

  • Demonstrate skills in strategy development and execution.

  • Proven ability in relationship building through negotiation and networking

  • Proven compliance competence

  • Ability to multi-task and adequately prioritize work-flow

  • Excellent Communication skills

  • Proven integrity, transparency and accountability

  • Other key considerations will be; possession of strong organizational, planning, communication, interpersonal and customer care skills.

  • A fast learner, ability to work under pressure and meet deadlines, ability to work with a team with minimum supervision, proficiency in computers and flexibility to work anywhere in the country.

  • The integrity of the candidate will be a key consideration.

  • Position open to Kenyan nationals only.

    To Apply

    Please send your CV to Camilla [at]

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