
The role
You will lead the Level 1 Compliance function and ensure regulatory, conduct and financial crime requirements are translated into consistently executed operational processes across Equity Bank (Kenya) Limited. You will oversee financial crime surveillance, sanctions and name screening, customer due diligence and correspondent banking, regulatory compliance and anti-bribery and corruption controls, and drive remediation, quality management, escalation and management information.
What you need
Next step
Apply through the Equity Bank Kenya Taleo job posting page.
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About the company
Equity Bank KenyaEquity Bank Kenya Limited is a Kenyan bank and financial services provider headquartered in Nairobi providing retail banking and commercial banking services. The bank is licensed a…
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General Manager, Level 1 (L1) Compliance
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