Job Overview
Posted
5 months ago
Deadline
2/28/2025
Location
nairobi
Job Type
full time

head of compliance
Equity Bank KenyaJob 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