Compliance Manager Job in a Kenyan Bank

The Position
 

A bank operating in Kenya requires a candidate to fill the position of Compliance Manager to ensure the full compliance of all our operations in Kenya.
 

Key Responsibilities

• The continuous review and development of necessary policies and procedures to ensure compliance with all legal and regulatory requirements including, but not limited to, the Banking Act, Companies Act, AML Act, Basle II, III and the Group’s compliance policies.
• To manage and monitor the bank’s AML activities
• To develop and monitor the internal training programme for staff, and
• To regularly carry out compliance audits of branches and provide comprehensive reports to the Global  Head of Legal and Compliance.

The Person

• Preferably a university law degree (LLB) from a recognized university or demonstrable legal experience
• A minimum of 5-7 years experience in banking operations preferably in a compliance or internal audit department or compliance related work
• Must have a good understanding of local regulatory requirements, including the Banking Act, AML Act and general banking procedures, Basle II and Basle III
• Must have good communication skills
• Must be able to work independently.
• Must be computer literate.

Remuneration: Negotiable
 

If you consider yourself qualified for the post, please forward your application with your Curriculum Vitae and copies of certificates to reach the Advertiser by 21st September 2012.
 

The Advertiser
P O Box.48361-00100.
Nairobi