NBoK
National Bank of Kenya
Team Lead, Head Office Compliance (Re-advertisement) at National Bank of Kenya
KenyaFull Time
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National Bank of Kenya
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Position Scope:
Key Responsibilities:
Provide compliance guidance to all Head Office departments on regulatory and internal policy matters.
Monitor and assess compliance risks across functions such as Finance, HR, Legal, Marketing, Operations, ICT, etc.
Review and approve departmental policies and procedures for regulatory alignment.
Lead thematic compliance reviews and risk assessments across Head Office units.
Liaise with regulators on compliance matters affecting Head Office operations.
Ensure timely and accurate regulatory reporting from relevant departments.
Track and communicate how regulatory changes impact on Head Office functions.
Design and deliver tailored compliance training for Head Office teams.
Promote awareness of AML/CFT, data privacy, ethics, and governance.
Conduct compliance monitoring, investigations, and recommend corrective actions.
Support development and periodic review of policies to align with best practices and regulations.
Knowledge, Skills & Experience:
Bachelor’s Degree in law, Finance, Banking, Business Administration, or related field from a recognized institution. Master’s degree is an added advantage.
Recognized professional certification such as CAMS, ICA CFA, CIS, ACCA, ACA,
FRM CFP, CFE, ACAMS, CPAK, IT Certifications, etc.
Minimum 8–10 years in compliance, audit, or risk management, with at least 3 years in a leadership role.
Strong understanding of Kenyan banking regulations and corporate governance.
Experience in managing compliance monitoring or assurance functions is preferred.
Banking Operations (Domestic & International Operations)
Knowledge in Accounting & Credit Analysis / Appraisal
Environmental / Industry Analysis
Risk Management
Operational risk
Investment / Portfolio Management
Assets & Liabilities Management
Accounting principles and GL structures
Proficiency in Excel and financial systems
IFRS and regulatory reporting standards
Financial analysis / interpretation
Knowledge of eCDD systems and global KYC requirements
Knowledge of AML/CFT/CPF & consumer protection
Expertise in AML/CFT and sanctions compliance
Leadership experience
Strong analytical and investigative skills
Coaching /Leadership / Influencing
Strong analytical and investigative skills
Excellent written and verbal communication, presentations skills and team player.
Discretion in handling confidential information
Collaboration: forms business partnerships that help drive the Bank’s Assurance agenda.
Good knowledge of Banking laws and regulations
Stakeholder Management