Senior Risk Officer AML & Compliance at Rafiki Microfinance Bank

To drive excellence and uphold institutional integrity. Join us to champion our Risk & Compliance framework. You will oversee the robustness of internal procedures and ensure rigorous adherence to regulatory, statutory, and AML/ KYC standards, safeguarding our reputation through unwavering compliance.

Roles and Responsibilities

• Identify ML/TF risks, manage STR evaluations, and act as the main point of contact for government authorities. Conduct audits and RCAs to ensure full adherence to regulatory and internal policies.
• Develop internal control frameworks and promote a strong compliance culture across all branches. Prepare comprehensive risk reports for stakeholders and manage sanctions screening (OFAC/UN).

Qualifications

• A Business degree from an accredited university.
• Minimum 2 years in Banking Risk, Compliance, and AML/CFT programs.
• Proven track record in KYC/AML guidelines and reporting STRS & CTRS.
• Strong ability to interpret financial data,
• Conduct customer screening, and resolve non-compliance issues.

Requirements

• Minimum 2 years of experience in Banking Risk & Compliance and AML/CFT programs.
• Experience with STR/CTR reporting and KYC guidelines.
• Business degree from an accredited university.
• Strong analytical, interpersonal, and organizing skills.