Jobs Career Advice Signup
X

Send this job to a friend

X

Did you notice an error or suspect this job is scam? Tell us.

  • Posted: Dec 10, 2019
    Deadline: Dec 10, 2019
    • @gmail.com
    • @yahoo.com
    • @outlook.com
  • Never pay for any CBT, test or assessment as part of any recruitment process. When in doubt, contact us

    Equity Bank Limited (The "Bank”) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank’s registered office is 9th Floor, Equity Centre, P.O. Box 75104 - 00200 Nairobi. The Bank is licensed under the Kenya Banking Act (Chapter 488), and continues to offer retail banking, microfinance a...
    Read more about this company

     

    Regulatory Compliance Officer

    View Equity Bank Kenya Salaries

    Job Details

    In line with enhancing career progression of staff and to support the business growth, we seek to recruit a senior well-qualified, experienced, self-driven, highly motivated and passionate candidate to fill the following position within the Legal Department.

    Reporting to the Senior Regulatory Compliance Manager, the Regulatory Compliance Officer role is to ensure that the operations and business transactions follow all relevant laws, regulations and internal policies.  He/she will support their line manager by ensuring there is compliance with laws & regulations across the bank operations.  He/she is expected to be informed on local & international laws and regulations, ensuring comprehensive reviews are carried out and guiding business on implementation.

    • Undertake gap analysis to determine regulatory gaps and recommend and advise on appropriate regulatory gaps in the bank policies;
    • Ensure compliance with regulatory risk guidelines and best practices;
    • Provide information required to facilitate engagement of Management with Regulators
    • Ensure regulatory requirements are logged and tracked to conclusion
    • Ensure staff are educated and trained on the latest regulations including assisting with development and delivery of a comprehensive training program on regulatory matters
    • Facilitate effective and constructive sharing of knowledge and best practice on Compliance issues within the team
    • Prepare Executive and Board risk reports for review by line manager
    • Prepare reports intended for consumption by the regulator and other external users;
    • Regularly advise line manager on key regulatory lapses in the business;
    • Support compliance change oversight, reporting and governance
    • Establish close working relationships with Business to ensure support on compliance policies and framework
    • Data privacy management 
    • A Bachelor’s degree in Law. A professional certification in accounts or company secretarial would be an added advantage.
    • Minimum of 2 years’ relevant experience.
    • In-depth knowledge of regulatory environment and key regulatory guidelines

    Essential Knowledge

    • Broad range of experience in the financial services industry
    • Sound knowledge of regulatory environment and applicable laws and regulations
    • Experience in setting and rolling out compliance policies
    • Ability to synthesize and articulate key regulatory gaps, identify deficiencies in compliance programs and highlight areas of improvement
    • Knowledge in data generation, interpretation and giving important insights into data

    Method of Application

    Interested and qualified? Go to Equity Bank Kenya on equitybank.taleo.net to apply

    Build your CV for free. Download in different templates.

  • Send your application

    View All Vacancies at Equity Bank Kenya Back To Home

Subscribe to Job Alert

 

Join our happy subscribers

 
 
Send your application through

GmailGmail YahoomailYahoomail