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  • Posted: May 31, 2025
    Deadline: Jun 13, 2025
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  • Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company oversees KCB Kenya - incorporated with effect from January 1, 2016 - and all KCB's regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. It als...
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    Manager, DFS Risk and Controls - Digital Financial Services Division

    KEY RESPONSIBILITIES:

    • Implementation of risk and compliance tools, and coordinate with Product Managers to ensure updating and providing returns/reports in the defined frequency. This includes tracking and reporting on risks for ongoing DFS projects.
    • Track execution of PIRs for DFS products are completed & closed.
    • Prepare and collate data for the Unclaimed Financial Assets return.
    • Track, promote and prepare reports on AML compliance & and implementation of KYC controls in the division.
    • Support Business Continuity Planning and Disaster Recovery and quarterly testing of the Disaster Recovery (DR) site.
    • Document and validate all exceptions and write offs noted from control activities. 
    • Support line manager to improve on external and Internal Audit performance through preparation of trend analysis of common audit issues, proactively addressing common audit issues and tracking resolution/retargeting of audit.
    • Requisition and monitor Bulk SMS consumption for MNOs for both KCB and the subsidiaries.
    • Support and manage risks through embedded process of proactively Identifying, assessing, mitigating, controlling, monitoring and reporting all events that have risk exposure potential within DFS unit.
    • Support timely closure of risk and compliance issues arising from DORCCO in liaison with the line manager. 
    • Support continuous documentation, review and update of policies and standards operating procedures (SOP’s).
    • Support divisional requisitions, track and settlement of vendor invoices.

    MINIMUM POSITION QUALIFICATIONS

    The  preferred candidate will meet the following minimum criteria:

    • Hold a Bachelor’s degree from a recognized university
    • Have at least 3 years of relevant work experience, including specific experience in the following areas:
    • Risk and compliance management 
    • Banking operations &/or administration 
    • Audit experience is an added advantage
    • Conversant with emerging technologies and new digital business models.
    • Interpreting business requirements into meaningful technical functionalities.
    • Working with cross-functional & multi-cultural teams
    • Strong communication skills and skilled in reporting, and presentation to C-level stakeholders
    • Self-driven and results focused.
    • Strong problem-solving skills and a hands-on approach to execution
       

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    Method of Application

    Interested and qualified? Go to KCB Bank Kenya on eoin.fa.em3.oraclecloud.com to apply

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