KCB Bank Risk and Compliance Manager Jobs

KCB Bank Risk and Compliance Manager Jobs



Key Responsibilities

  • Ensure that all Fund Management portfolios managed by the business comply with Capital Markets Authority, Retirement Benefit Authority and the subsidiary Regulations.

  • Performing real time surveillance and support with a view to preventing misconduct, promoting ethical standards, and monitoring and advising on rules, within the overall objective of reducing risk to the business

  • Develop an appropriate Risk and Compliance Management methodology and process to ensure compliance with all the set-up regulations.

  • Provide high quality Risk and Compliance advice to Business and Support functions on applicable internal policies, laws and regulations.

  • Provide advice regarding Anti-money laundering compliance especially, client due diligence, KYC standards, internal policies and local regulations.

  • Assist with the review of marketing materials and client presentations to ensure compliance with regulatory requirements and presentation of the same to regulators for approval.

  • Provide high level analysis on changes to regulations and provide support to the Business on implementation.

  • Carry out risk and compliance monitoring and perform ad hoc investigations into matters or issues that are escalated to Board.

  • Prepare draft operational policies to assist in compliance with laws and regulation for management approval.

  • Coordinate submission of monthly, quarterly returns and annual license applications
    to the relevant authorities.

    Academic Qualifications

  • University Degree in law, Finance or Business
    Master’s degree (Preferable)

  • Professional Qualifications in either ICIFA/CISA/CISI/CRM, CISM, Progress in CPA

  • Trustee Development Program Kenya (TPDK)

    Experience

  • Up to 6 – 8 years of relevant experience, with 4 – 6 years services within the Capital Markets space and Retirement Benefits Industry

    Skills and Attributes

  • Team player adaptable to fast-paced and changing environment and eager to learn.

  • Ability to manage tight processes, accuracy and attention to detail.

  • Ability to dive into the details and develop greater understanding of the KCB Group wide risk and compliance requirements.

  • Highly disciplined person, self-motivated, and delivery focused.

  • Excellent time management skills

    How to Apply

    For more information and job application details, see; KCB Bank Risk and Compliance Manager Jobs

    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 Africa Jobs.

    Scholarship 2024/25

    Current Scholarships 2024/2025 - Fully Funded

    Full Undergraduate Scholarships 2024 - 2025

    Fully Funded Masters Scholarships 2024 - 25

    PhD Scholarships for International Students - Fully Funded!


    Funding Opportunities for Journalists 2024/2025


    Funding for NGOs 2024/2025


    Funding for Artists 2024/2025


    Funding for Entrepreneurs 2024/2025

  • ✅Over 4500 Current Fully Funded Scholarships for International Students 2024
  • ✅ Undergraduate Scholarships 2024
  • ✅ Masters Scholarships 2024
  • ✅ PhD Scholarships 2024 Click Here!
    _
  • Jobs in Kenya
  • Jobs in Uganda
  • Jobs in Ethiopia
  • Jobs in Nigeria
  • Jobs in South Sudan
  • Jobs in South Africa
  • Jobs in Rwanda
  • Jobs in Zambia
  • Jobs in Malawi
  • Jobs in Ghana
  • Jobs in Tanzania

    ***