SAHL Compliance Manager at KCB Bank Kenya

Job Description

• Coordinate and provide support to branches to ensure risks are proactively managed through embedded process of proactively identifying, assessing, mitigating, controlling, monitoring, and reporting all events that have risk exposure potential in Islamic banking products by reporting all risks to facilitate prudent management decisions.
• Support Sahl Head Office Unit to adopt high operational standards within the fabric of operational and daily living within the Islamic banking framework by conducting monthly review of BCPs parameters and carrying out updates where there are material changes.
• Support Sahl Head Office staff to ensure high level customer satisfaction in branches through operational effectiveness, efficiencies and customer complaint resolutions for Islamic banking products.
• Ensure compliance with anti-money laundering policies and procedures as guided by the operations Manual and the AML/KYC manuals.
•  Collaborate with other units in developing business cases, manuals and policies that adhere to Sharia principles and relevant regulations that will ensure proper execution of Islamic banking products to avoid any potential Sharia non-compliant risk.
• Review and drive measures to obtain cost efficiency and optimization through automation and process improvement and to continuously evaluate performance of the process changes to obtain efficiency and mitigate risks.
• Drive timely resolution of Operational Risks highlighted by Audit and Risk Management teams. 
• Identifying and assessing risks related to Islamic banking operations and developing and implementing risk management strategies.
• Ensure unit risk register & KRI’s are kept up to date, and event /loss incidents are maintained.
• Support the unit with effective credit monitoring mechanisms to proactively identify areas and facilities at risk of migration and credit quality deterioration allowing for timely intervention and corrective actions.

Academic & Professional

• Education     Bachelors degree    Any     RQ
• Professional Qualifications    AKIB, CPA (K)    AA     
• Masters degree    Business Administration    AA     

Experience

Total Minimum No of Years Experience Required

• 5 years