السبت، 19 يوليو 2014

Financial Institution Risk and Compliance Manager Job in Kenya

A leading Kenyan Financial Institution is seeking to recruit highly competent and focused individuals for the following position:

Risk and Compliance Manager

Reporting to the Operations Officer, his/her key duties and responsibilities will include:
  • To plan, design and implement risk management process for the Organization by developing risk profiles and operating models.
  • To develop and periodically update risk policies.
  • To conduct audits of the Organization’s policies and check for compliance to standards.
  • To maintain an updated register of all applicable legislations and By-laws and the relevant sections to be complied with.
  • To identify risks associated with specific strategies, business areas and positions
  • To evaluate, monitor and review processes and implement measures to control and mitigate qualitative and quantitative risks according to the organization’s risk profile.
  • To evaluate risks of new products, services and processes introduced by the Organization.
  • To document and ensure communication/awareness of risks to departmental/business area heads for them to understand their accountability for individual risks.
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