Senior Officer, Bank Examinations at Kenya Deposit Insurance Corporation

Key Responsibilities

Managerial and Supervisory Responsibilities

• Developing and maintaining relationships and partnerships with banking institutions, and other relevant stakeholders for information sharing
• Coordinating the timely collection and compilation of accurate and complete data for analysis and reporting

Operational Responsibilities

• Assessing and analysing financial information of banking institutions, to measure risk exposures to the banking system and deposit insurance fund;
• Conducting off-site examination of banking institutions, to create up to date risk profiles and registers;
• Conducting on-site examination of banking institutions, to validate accuracy of financial information and assess conduct of affairs;
• Implementing and updating templates and procedures for risk minimization and interventions in banking institutions;
• Collecting information to update risk profiles and risk registers of banking institutions;
• Collecting accurate data from banking institutions for timely analysis and preparation of reports;
• Classification of banking institution financial information on capital adequacy, asset quality, management and governance, earnings and liquidity;
• Implementing bank examination calendar, and on-site examination activities;
• Updating status of Key Performance Indicators and identifying gaps for remedial action;
• Collating data to update departmental risk registers in line with the enterprise risk management framework;
• Implementing the department’s business continuity management activities in collaboration with the champions;
• Implementing departmental processes, quality objectives and standard operating procedures, and ensure follow-up on corrective actions;
• Identifying weaknesses and deficiencies in bank / member institution operations, management, policies, or other areas subject to bank examination; and
• Monitoring implementation and reporting on the Department’s Annual Performance Contract activities.

Job Competencies

Academic qualifications

• Bachelor’s degree in any of the following disciplines: Commerce, Finance, Economics, Business Administration or equivalent qualification from a recognized institution;

Professional Qualification and Membership

• ACCA, CPA, CFA or any other relevant qualifications.

Work experience

• At least 4 years relevant experience preferably in Investment, Financial analysis, and Financial modelling in the Banking sector.

Functional Attributes

• Analytical skills
• Organizational skills
• Stakeholder management skills
• Report writing and presentation skills
• Communication skills
• Project management skills
• Computing skills
• Decision-making skills
• Problem-solving skills
• Negotiation skills
• Networking skills
• Time management skills

Closing Date Friday, April 1, 2022 – 23:59