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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 a...
Description
In line with enhancing career progression of staff and to support business growth, we seek to recruit qualified, experienced, self-driven, highly motivated and passionate candidate to fill the position outlined within Finserve Africa Ltd.
Job Purpose:
The senior officer will be responsible of ensuring that Finserve provides products and services to merchants and the end customers safely and securely, protected by the most effective systems and monitored by a highly skilled team. At the same time identifying and managing the company’s risk and ensuring it is in line with the company’s risk appetite; and staff are trained on fraud prevention and risk management.
Job Responsibilities:
Fraud prevention:
Risk management:
Ensure compliance adherence.
Define and control the operational risk on transaction and merchant level through;
Qualifications
Key Critical Competencies:
Other Qualifications:
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