Officer, Regulatory Reporting at NCBA Group

Job Purpose Statement

• Preparation, review and submission of Central Bank of Kenya (CBK) reports, Capital Markets Authority (CMA) reports, Insurance Regulatory Authority (IRA) etc.
• Assist in the supervision and maintenance of relationships between the Bank and its external lenders

Financial 5% 

• Ensuring accurate and timely compilation and submissions of monthly and bi-monthly returns for Kenya operating business entities to ensure compliance and zero penalties.

Internal business processes 75% 

Statutory Reporting

• Prepare the daily, weekly, monthly and quarterly basis reporting to the CBK in line with set guidelines.
• Collate and provide accurate information required by regulators, rating and lending agencies
• To ensure accurate identification, management and control of exposure to and impact of regulatory risks inherent in Kenya operating entities.
• Adherence to defined and set out regulatory reporting calendar for all applicable returns for Kenya operating business entities.

Customer 7.5% 

Liaison with the Bank’s DFIs

• Assist in ensuring good relationship between the Bank and the DFIs; ensure timely submission of financial covenants to the Bank’s lenders; monthly carry out a review of covenants
• to establish compliance.
• Liaise with the DFIs in times of potential breaches to discuss possible resolutions.
• Monitor release of new regulatory pronouncements and implication on Kenya operating business entities.

Learning and growth 5% 

• Be a role model for the team, performing duties wholeheartedly
• Invest in continuous competence development
• Actively seeks coaching and mentorship opportunities to continuously improve output.
• Be a service change agent across the Bank and work withHR to implement internal staff engagement activities to boost culture around service excellence.

Ideal Job Specifications

Academic Qualifications:

• University Degree in Finance, Accounting or Business Studies.

Professional Qualifications:

• Fully qualified Certified Public or Chartered Accountant or similar qualification.

Desired Work Experience:

• Minimum 1 years post qualification experience in an accounting or audit environment
• Experience in Regulatory reporting and relationship management
• Good interpersonal skills and good verbal and written communication skills.
• Good numerical skills
• Good computer skills, especially MS Excel