SMEP Microfinance Bank Assistant Risk & Compliance Manager Jobs in Kenya

SMEP Microfinance Bank Assistant Risk & Compliance Manager Jobs in Kenya

SMEP Microfinance Bank Limited is a dynamic Christian based bank regulated by the Central Bank of Kenya, whose Mission is “To empower our customers through provision of market driven financial solutions”, with over 40 outlets across the country.

We are inviting applications from interested and suitably qualified candidates who are passionate about transforming lives in the society, to fill the following position:

Assistant Risk & Compliance Manager

Reporting to the Head of Internal Audit, Risk & Compliance, and the job holder will be responsible for championing the execution of the Bank’s enterprise risk management and compliance framework and providing timely and accurate reports to the various stakeholders.

Key Duties and Responsibilities

Formulating and implementation of the Risk and Compliance framework and Policies.

Monitoring and tracking of Banks’ compliance to regulatory guidelines statutory requirements and internal processes and procedures.

Identification and assessment of the compliance risks associated with the bank’s current and proposed future business activities, including new products, new business relationships and processes

Continuous monitoring of compliance with internal policies, procedures and guidelines by through regular and comprehensive Risk and Control assessment and testing

Providing assurance of the bank’s readiness in case of business interruption/disruption through regular reviews of the unit BCP plans.

Responsible for monitoring compliance and reporting for Anti Money Laundering and Counter Financing of Terrorism

Providing regular training of staff to build on risk management and compliance awareness

Reviewing and providing advise on corporate governance management

Regular

reviewing of transactions to ensure that high risk transactions are identified and appropriately approved.

Qualifications

Bachelors’ degree in Accountancy, Finance or Business Administration.

Must have acquired professional certification in Accountancy or Auditing

Post graduate degree will be an added advantage

Proficiency in MS Office suite and previous experience with T24 Banking system will be an added advantage.

Key Qualities, Competencies & Experiences

At least 6 years experience in a Compliance, Risk or Internal Audit Department in a reputable financial institution
Keen to detail and sharp analytical skills

Excellent report writing skills

An excellent and proactive planner with great organization skills

Flexible and willing to travel across the country at short notice

Good interpersonal and communication skills

Between 33 and 40 years of age

Applicants must be committed to Christian values, with a passion to serve

How to Apply

Qualified and interested candidates who meet the criteria should CLICK HERE to download the “Job Application Form” and send their filled applications to recruitment@smep.co.ke.

The deadline for applications is Monday 18th February, 2019.

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 Jobs Kenya.

Army Jobs - Navy Jobs - Military 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

✅ Undergraduate Scholarships 2024

✅ Masters Scholarships 2024

✅ PhD Scholarships 2024 Click Here!

Free Scholarship Newsletter --- E-mail Address

First Name

Then Don't worry — your e-mail address is totally secure. I promise to use it only to send you Advance Africa Newsletter.