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 and relat...
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Coordinate and provide responses to correspondent banks, on FC risk related matters, in line with relevant policies and agreements. Effective monitoring of correspondent banking related CFCC controls and systems and manage the CFCC strategy on Correspondent Banking. Liaising with stakeholders of relevant businesses and functions, acting as a point of contact for subsidiaries on all correspondent banking matters that relate to FC risks.
Keeping up to date with the latest, key regulatory and best practice developments in respect to correspondent banking and communicating these to the business for relevant action plan. Conducting high risk client reviews and investigations.
Giving training to the business with respect to
Correspondent Banking
Collating MI and providing support to governance committees.
Qualifications
DESIRED QUALIFICATIONS
Bachelor’s degree, CAMS or ICA will be an advantage.
No less than 4 years FC risk experience within a large bank, preferably Equity Ban
Experience of practical application of AML and/or Sanctions policy, with specific experience of Correspondent Banking risk.
Excellent communication skills and confidence to challenge senior stakeholders.
Strong team-player, strong organization skills and critical thinking skills to understand and analyze complex cases.
Self-starter, detailed-oriented and ability to manage multiple high priority deliverables.
Exercise high level of discretion and confidentiality due to the sensitive nature of the scope of work.
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