KCB Bank Risk and Compliance Manager Jobs
Key Responsibilities
Ensure that all Fund Management portfolios managed by the business comply with Capital Markets Authority, Retirement Benefit Authority and the subsidiary Regulations.
Performing real time surveillance and support with a view to preventing misconduct, promoting ethical standards, and monitoring and advising on rules, within the overall objective of reducing risk to the business
Develop an appropriate Risk and Compliance Management methodology and process to ensure compliance with all the set-up regulations.
Provide high quality Risk and Compliance advice to Business and Support functions on applicable internal policies, laws and regulations.
Provide advice regarding Anti-money laundering compliance especially, client due diligence, KYC standards, internal policies and local regulations.
Assist with the review of marketing materials and client presentations to ensure compliance with regulatory requirements and presentation of the same to regulators for approval.
Provide high level analysis on changes to regulations and provide support to the Business on implementation.
Carry out risk and compliance monitoring and perform ad hoc investigations into matters or issues that are escalated to Board.
Prepare draft operational policies to assist in compliance with laws and regulation for management approval.
Coordinate submission of monthly, quarterly returns and annual license applications to the relevant authorities.
Academic Qualifications
University Degree in law, Finance or Business
Master’s degree (Preferable)
Professional Qualifications in either ICIFA/CISA/CISI/CRM, CISM, Progress in CPA
Trustee Development Program Kenya (TPDK)
Experience
Up to 6 – 8 years of relevant experience, with 4 – 6 years services within the Capital Markets space and Retirement Benefits Industry
Skills and Attributes
Team player adaptable to fast-paced and changing environment and eager to learn.
Ability to manage tight processes, accuracy and attention to detail.
Ability to dive into the details and develop greater understanding of the KCB Group wide risk and compliance requirements.
Highly disciplined person, self-motivated, and delivery focused.
Excellent time management skills
How to Apply
For more information and job application details, see; KCB Bank Risk and Compliance Manager Jobs
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