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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...
Description
Equity Bank is one of the region’s leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and inclusive financial services that maximize their opportunities. With a strong footprint in Kenya, Uganda, Tanzania, Rwanda, South Sudan and DRC Congo, Equity Bank is now home to over 12 million customers - the largest customer base in Africa. Currently the Bank is seeking additional talent to serve in the role outlined below.
The Head of Sanctions Compliance shall support the Group Director, CFCC by working with other Risk and the business leaders to manage the strategy and execution of the Group Sanctions risk framework. The role supports the effective management of sanctions risk in the Group, and provides pro-active, accurate and timely advice on sanctions compliance, to enable all subsidiaries operate in accordance with regulatory requirements, global best practice and applicable Group standards. The role requires good knowledge of sanctions risk frameworks, the potential sources of sanctions risk and collaboration with other leaders in the first and second lines of defense to identify, assess, monitor and address such activities.
Location – This position is located at our Head Office in Nairobi.
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Education
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