Job Overview

Posted

5 months ago

Deadline

2/28/2025

Location

nairobi

Job Type

full time

Equity Bank Kenya

head of compliance

Equity Bank Kenya

Job Description

The Head of Compliance shall support the Group Head, Compliance, Financial Crime and Conduct CFCC by working with other Risk and the Business leaders to manage the strategy and execution of the Group’s Compliance risk framework. The role supports the effective management of regulatory Compliance related risks in the Group and provides pro-active, accurate and timely advice to enable the group and all subsidiaries operate in accordance with regulatory requirements, global best practice and applicable Group standards. The role requires good knowledge of Compliance risk frameworks, the potential sources of compliance risk and collaboration with other leaders in the first and second lines of defense to identify, assess, monitor and address such activities.

Requirements

  • Degree in Law, Business Administration, or related field

  • Professional Certification such as CAMS, ICA.

  • Requires 12+ years of professional experience and 5+ years of management experience

About the Company

Equity 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 as a commercial bank by the Central Bank of Kenya, which is the national banking regulator of Kenya.

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