Compliance Officer at Bank of Africa Kenya Limited

Key Responsibilities of the Compliance Officer:

• Review and monitor bank’s compliance with regulatory guidelines.
• Implement key compliance methodologies and program.
• Review the accuracy and timeliness of reports submitted to Central Bank of Kenya.
• Ensure that any new and amendments to the relevant laws and regulations are communicated and implemented.
• Ensure 100% coverage of the annual compliance review plan for the various business units.
• Monitor compliance with Internal and external regulations.
• Review of new process flows, products, policies and procedures for adequacy of compliance risk management.
• Review adherence to all the Internal and external SLAs.
• Review banks compliance with tax provisions.
• Periodically review the compliance risk management policy.
• Follow up on implementation of all remedial action from assessments.
• Prepare quarterly compliance reports to management.

Requirements for the Compliance Officer Job:

• University Degree in Business related discipline.
• Master in business related field will be an added advantage.
• Certifications in CPA, ACCA, CIA, CISA, CFE or any relevant profession will be an added advantage.
• 5 years’ experience in a bank with at least 3years experience in a compliance function.
• Excellent analytical skills.
• In-depth understanding of financial and risk analysis.
• Dynamic and versatile team player.
• Keen eye for details.
• Ability to take initiative
• Ability to work under pressure and tight deadlines
  High degree of Integrity
• Good organizational skills