Caritas MFB Risk & Compliance Officer Jobs in Kenya

Caritas MFB Risk & Compliance Officer Jobs in Kenya

Job Description


  • 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 the implementation of Audit recommendations

  • 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 the CBK/FRC

  • Act as the Money Laundering Reporting Officer (MLRO) of the

  • Conduct internal audit assignments

  • To perform any other duties as assigned in line with the organization goals and objectives.


  • University degree in Accounting, Commerce, Economics or Business Management/Administration or related
    business degree (M)

  • Master’s Degree will be an added advantage (AA)

  • Certified Chartered Accountant/ Certified Public Accountant. (M)

  • Current member of the Institute of Certified Public Accountants of Kenya (ICPAK) and in good standing (M)

  • CISA (Certified Information Systems Auditor) and or CIA (Certified Internal Auditor) qualifications AA

  • Experience in handling internal audit assignments

    How to Apply

  • Interested candidates who meet the criteria above are encouraged to send their application letters and detailed CVs to:

  • Email:

  • Kindly indicate the position title on the subject line when applying Closing date for application 15th October 2020

  • Only shortlisted candidates will be contacted.

    Find jobs in Kenya. Jobs - Kenya jobs. Search our career portal & find the latest Kenyan job positions, career opportunities & jobs in Kenya.

    Jobs in Kenya - banking jobs, IT jobs, accounting jobs, NGO jobs, business administration, ICT, UN jobs, procurement jobs, education jobs, hospital jobs, human resources jobs, engineering, teaching jobs, and other careers in Kenya.

    Find your dream job from 1000s of vacancies in Kenya posted and updated daily - click here!

  • Click here to post comments

    Join in and write your own page! It's easy to do. How? Simply click here to return to NGO Jobs in Africa.

    Scholarship 2021/22

    Current Scholarships 2021/2022 - Fully Funded

    Full Undergraduate Scholarships 2021/2022

    Fully Funded Masters Scholarships 2020/21

    PhD Scholarships for International Students - Fully Funded!

    Funding Opportunities for Journalists 2021/2022

    Funding for NGOs 2021/2022

    Funding for Artists 2021/2022

    Funding for Entrepreneurs 2021/2022