Caritas MFB Risk & Compliance Officer Jobs in Kenya

Job Description

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 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.

Qualifications

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: recruitment@caritas-mfb.co.ke

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

Only shortlisted candidates will be contacted.

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