CM
Caritas MFB
Risk & Compliance Officer at Caritas MFB
KenyaFull TimeMid-Senior Level
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Caritas MFB
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JOB PURPOSE
KEY 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 implementation of Audit recommendation
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
To perform any other duty as assigned in line with the organization goals and objective
QUALIFICATION AND EXPERIENCE REQUIREMENTS
University degree in Accounting, Commerce, Economics or Business Management/Administration or related business degree
Certified Chartered Accountant/ Certified Public Accountant.
Current member of Institute of Certified Public Accountants of Kenya
(ICPAK) with a valid membership Certificate
CISA (Certified Information Systems Auditor) and or CIA (Certified Internal Auditor) qualifications will be an added advantage
3 years' experience in banking