IG Sacco Society Risk And Compliance Officer Jobs in Kenya
Overall Responsibility
The job holder will be responsible for establishing and implementing an appropriate Operational & Compliance Risk Management framework in line with the Society’s Strategic Plan, Risk Management Policy, Sacco laws and regulations and best financial service industry practices.
Key Responsibilities
Develop and implement a risk management strategy and monitor implementation of the Sacco’s strategic plan to prevent, eliminate and mitigate operational risks.
Participate in the development and implementation of a risk monitoring and reporting framework.
Identify emerging risks that present new regulatory, fraud or money laundering risks. This includes risks associated with new products and services, customer types, geographies and channels.
Participate in the development and review of policies and procedures.
Perform compliance audits both internal and external and ensure adherence to all internal operation and evaluate all procedures to maintain accuracy with all internal standards.
Maintain a risk register based on the identified applicable laws and regulations, fraud schemes and Proceeds of Crime Act and Anti Money Laundering considerations.
Conduct risk assessment for proposed and existing units.
Creating business continuity plans to limit risks.
Building risk awareness amongst staff by providing support and training within the Sacco.
Provide guidance and advice to management on emerging operational, legal and regulatory compliance matters.
Qualifications
A Bachelor’s Degree in any Business related courses/Risk Management/Computer Science and ICT or related field from a recognized university.
Professional qualification such as CPA, ACCA, CISA, CRISC, CISM or other risk related field. Certification in ICT security, Audit and Risk Management and or other relevant training shall be an added advantage.
Comprehensive knowledge of ERM concepts, operations and ICT risk management concepts.
A minimum of three (3) years working experience in a financial institution especially in the Banking Sector, Audit, Risk Management and/or Compliance Practices.
Desired Skills and Competencies:
A person of integrity, high ethical standards and professionalism.
Excellent Planning and organizational skills.
Proven ability to work on own initiative.
Strong analytical, communication and reporting skills.
Excellent communication and interpersonal skills.
Ability to work under minimum supervision.
How to Apply
For more information and job application details, see; IG Sacco Society Risk And Compliance Officer Jobs in Kenya
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 3 Best Africa Jobs.
