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Barclays has operated in Kenya for over 100 years. Financial strength coupled with extensive local and international resources have positioned Barclays Bank of Kenya as a top provider of financial services in the market. With an extensive footprint of over 100 outlets and over 210 ATMs spread across the country the banks boasts of years of superb financia...
The Compliance officer will be required to:
Provide specialist assistance to business and the Barclays Africa Group compliance officers with the management of the compliance risk attached to specified categories of regulatory requirements, the compliance framework and to implement and maintain specified compliance policies and internal controls.
Main accountabilities and approximate time split
Accountability
Time split 80%
Operational duties – 80%
Outputs:
Accountability
Technical skills / Competencies
Job Purpose
To provide a center of expertise for all aspects of Risk, Control & Process Management; working with the Head of Branch Operations and RBB Controls to provide expertise advise of Controls for the design, planning and implementation of Operation Risk Management framework, technical support and coaching to Retail and Business Banking staff (and other functions) on these topics. I.e. ongoing Risk & Controls assessment of processes and operations, to ensure policies, processes and standards are in place to identify, assess, measure, manage and report operational risks, including identification of systemic operational risk in RBB, primarily relating to Retail Branch Operations.
The role is highly technical. The key areas of responsibility are summarized as follows;
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