Compliance & Investigation Officer job at Watu Credit Limited
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530 Days Ago
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Vacancy title:
Compliance & Investigation Officer

[ Type: FULL TIME , Industry: Banking , Category: Legal ]

Jobs at:

Watu Credit Limited

Deadline of this Job:
30 November 2022  

Duty Station:
Within Kenya , Nairobi , East Africa

Summary
Date Posted: Tuesday, November 15, 2022 , Base Salary: Not Disclosed

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JOB DETAILS:

Key Responsibilities:
• Conduct and supervise Internal Investigations as per Watu Standards
• Analyse investigations key metrics and trends. Prepare the appropriate report
• Identify and present to the management investigation learnings, implement remedial actions and conduct retaliation checks
• Act as a trusted advisor for employees who seek guidance on compliance-related matters or who wish to discuss or report suspected misconduct.
• Deploy compliance training and communication strategy and initiatives
• Monitor effectiveness/coverage of training and communication activities
• Maintain up to date written documentation and policies related to the organization’s business activities.
• Keep abreast of latest E&C developments, new technologies and ways of working. Apply and share learning to promote continuous improvement.

Qualifications
Knowledge, Skills and Experience required:
• University degree
• 3 years+ experience in corporate governance, investigations, or compliance related field
• Integrity and professional skills
• Attention to details
• Ability to work independently and proactively
• Self-starter, target oriented
• Team player and good communication

Work Hours: 8


Experience in Months: 36

Level of Education:
Bachelor Degree

Job application procedure

Interested and qualified? Go to Watu Credit Limited on jobs.smartrecruiters.com to apply


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QUICK ALERT SUBSCRIPTION

Job Info
Job Category: Legal jobs in Kenya
Job Type: Full-time
Deadline of this Job: 30 November 2022
Duty Station: Nairobi
Posted: 15-11-2022
No of Jobs: 1
Start Publishing: 15-11-2022
Stop Publishing (Put date of 2030): 15-11-2066
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