Company Details:

Nairobi,   Kenya

Job Category:


Closing Date for Receiving Applications:
KSh. -

Job Details

Job Level Lower Management
No. of positions available 1
Department Risk Management
Industry Insurance

Job Description

  • Identify and assess the compliance risks associated with the bank’s current and proposed future business activities, including new products, new business relationships and any extension of operations or network on an international level.
  • Conduct Risk assessments and develop key risk indicators for monitoring and reporting.
  • Maintain and update the bank risk registers.
  • Stress testing of the various key risks facing the bank.
  • Conduct internal AML and KYC trainings as provided by CBK prudential guidelines.
  • Carry out compliance review and snap checks on compliance with banks internal procedures and policies.
  • Monitor the implementation of audit recommendations.
  • Review transactions to ensure that high Value transactions are identified and appropriately reported to the regulator
  • Prepare and file the monthly, quarterly compliance reports to the CBK/FRC
  • Act as the Money Laundering Reporting Officer (MLRO) of the
  • Conduct internal audit assignments
  • To perform any other duties as assigned in line with the organization goals and objectives.

Job Requirements

Minimum Requirements

  • University degree   in    Accounting,    Commerce,    Economics    or    Business Management/Administration or related business degree ,Master’s Degree will be an added advantage.
  • Certified Chartered Accountant/ Certified Public Accountant.
  • Current member of the Institute of Certified Public Accountants of Kenya (ICPAK) and in good standing.
  • CISA (Certified Information Systems Auditor) and or CIA (Certified Internal Auditor) qualifications.
  • Experience in handling internal audit assignments.

Required Skills

Preferred Candidate Personality

Additional Information

Job Advertisement Details

Advertise Job From - Start Date 05-10-2020
Post Job as Anonymous No
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Company Details

Company Description

Caritas Microfinance Bank is a licensed microfinance bank regulated by Central Bank of Kenya. Caritas MFB offers a full range of innovative and customized financial services with a special focus on the unbanked and underbanked