Latest Banking Jobs in Kenya October 2020
A reputable company, Caritas Microfinance Bank seeks a Risk & Compliance Officer in Nairobi.
Caritas Microfinance Bank is a licensed microfinance bank regulated by Central Bank of Kenya. Caritas MFB offers a full range of innovative and customized financial services with a special focus on the unbanked and underbanked. Its headquarters are located in the Nairobi CBD. Caritas MFB was formed to provide affordable, innovative and customized financial solutions to micro and small enterprises (MSEs) and to vulnerable groups that are mostly unbanked and underbanked.
Join our Telegram Group to get notified when Latest Jobs Vacancies in Kenya are Posted. Click Here to Join Our Jobs in Africa Group
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
Recommended For You
How To Make Your Job Application Stand Out With Less Or No Work Experience
Please Follow the Instruction Below 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
Only shortlisted candidates will be contacted.
Closing Date : 15th October, 2020
Looking for Similar Jobs in Kenya
