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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Perform quality assurance review in accordance with AML policies and procedures within established timeframes.
Test and provide assurance on the effectiveness of EFIS Detection Scenarios through manual TM and other processes.
Produces reports containing quality assurance results and associated metrics using established procedures.
Provide insight into quality gaps discovered as part of the quality assurance process and ensure these gaps are communicated to appropriate management and business owners. Analyze information gathered to develop recommendations for improvement and changes in current policies, procedures and system settings for continued compliance with applicable regulations
Qualifications
DESIRED QUALIFICATIONS
Bachelor’s degree
CAMS or ICA will be an advantage.
No less than 3 years of TM experience within a large bank, preferably Equity Bank.
Good understanding of Equity Bank’s AML/CFT and Sanctions regulatory obligations.
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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