About KCB Bank Kenya

KCB Bank Kenya is a leading financial institution in Kenya, committed to providing innovative banking solutions and contributing to the economic development of the region. We are seeking a dedicated and experienced Risk and Compliance Officer to join our team.

Responsibilities

The Risk and Compliance Officer will be responsible for:

• Developing, implementing, and maintaining the bank's risk management framework.
• Ensuring compliance with all relevant laws, regulations, and internal policies.
• Conducting risk assessments and identifying potential areas of compliance vulnerability.
• Developing and delivering compliance training programs to staff.
• Monitoring and reporting on the effectiveness of compliance controls.
• Investigating and resolving compliance issues and breaches.
• Liaising with regulatory bodies and external auditors.

Qualifications and Requirements

The ideal candidate will possess:

• A Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Professional certification in Risk Management (e.g., PRM, FRM) or Compliance (e.g., CAMS, CRCM) is an added advantage.
• Proven experience in risk management and compliance within the banking sector.
• In-depth knowledge of banking regulations and compliance requirements.
• Strong analytical, problem-solving, and communication skills.
• Ability to work independently and as part of a team.

Experience

A minimum of 3 years of relevant experience in risk and compliance.

Benefits

KCB Bank Kenya offers a competitive remuneration package and opportunities for professional development.

• Developing, implementing, and maintaining the bank's risk management framework.
• Ensuring compliance with all relevant laws, regulations, and internal policies.
• Conducting risk assessments and identifying potential areas of compliance vulnerability.
• Developing and delivering compliance training programs to staff.
• Monitoring and reporting on the effectiveness of compliance controls.
• Investigating and resolving compliance issues and breaches.
• Liaising with regulatory bodies and external auditors.

• Strong analytical, problem-solving, and communication skills.
• Ability to work independently and as part of a team.

• A Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Professional certification in Risk Management (e.g., PRM, FRM) or Compliance (e.g., CAMS, CRCM) is an added advantage.
• Proven experience in risk management and compliance within the banking sector.
• In-depth knowledge of banking regulations and compliance requirements.