Compliance and Regulation Officers Jobs in Kenya – Financial Reporting Centre (FRC)

The Compliance and Regulation Officer will report to the Senior Compliance and Regulation Officer.

Job Description

Duties and Responsibilities:-

Registering reporting institutions;

Developing compliance programmes and tools;

Monitoring compliance to the Act by the reporting institutions;

Inspection of reporting institutions to ensure compliance with the Act;

Undertaking investigations by the Centre under the Act;

Liaising with regulatory/supervisory bodies and exchanging information on compliance;

Sharing of compliance reports for regulatory action;

Undertaking AML/CFT training and awareness raising; and

Generating advisory reports on compliance and regulation.

Person Specifications

Bachelors’ Degree in law, Business Management, Accounts, Economics, Finance or equivalent qualification from a recognized institution;

Working experience in banking, capital markets, insurance, pension management, SACCOs, real estate, or gaming, will be an added advantage;

Fulfill the requirements of Chapter Six of the Constitution of Kenya; and

Must be a citizen of Kenya.

Key Competencies and Skills

Strong communication and reporting skills

Good interpersonal skills

Demonstrate good analytical and problem solving skills;

High level of judgement and integrity;

Proficiency in computer applications;

Good knowledge of Anti-Money Laundering or Countering the Financing of Terrorism regime; and

Good understanding of compliance framework; and

Discretion in handling confidential information.

How to Apply

For more information and job application details, see; Compliance and Regulation Officers Jobs in Kenya – Financial Reporting Centre (FRC)

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