Mweledi Risk Officer-Sacco Jobs in Kenya

Mweledi Risk Officer-Sacco Jobs in Kenya

  • Our Client, one of Kenya’s fastest growing SACCO in the Mt. Kenya region, and regulated by SASRA is seeking to employ a dynamic, self- motivated staff for the above position.

    Job Duties

  • Identify emerging risks that present new regulatory, fraud, or money laundering risks.

  • This includes risks associated with new products and services.

  • Provide assistance to in developing and updating policies and procedures by enforcing document standards.

  • Assist in the design and documentation of all audit plans

  • Preparation of all reports according to established procedures and monitoring of all corrective actions according to industry standards.

  • Analyze all audit results and implement all necessary actions to resolve all compliance issues and interpret all complex regulations to ensure adherence to same.

  • Maintain an inventory of internal controls and map them to key risk areas.

  • Track the progress of remediation of control weaknesses identified by Internal Audit, self-testing, or controls assessment.

  • Maintain a risk register based on the identified applicable laws and regulations, fraud schemes, and AML considerations.

    Skills and Desired Qualities

  • Relevant industry experience in a SACCO or Financial institution (Micro-Finance)Demonstrate strong knowledge of risk identification, assessment and management frameworks.

  • Knowledge of the risk and governance standards.

  • Strong communication, interpersonal skills, and team work

  • Integrity and ability to uphold professionalism Academic qualifications

  • Degree in Commerce/ Accounting/ Business Administration or any other related field

  • Certifications in accountancy will be added advantage

  • ICPAK membership will be an added advantage

  • Three (3) years relevant experience in a licensed SACCO or Financial institution (Micro-Finance)

    How to Apply

  • For more information and job application details, see; Mweledi Risk Officer-Sacco Jobs in Kenya

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