Mar 27, KCB Bank Risk and Compliance Manager Jobs

mar-27,-kcb-bank-risk-and-compliance-manager-jobs

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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