The role
You will serve as the senior independent officer responsible for ensuring the bank has an effective AML/CFT/CPF framework and complies with applicable regulatory requirements. You will design, oversee, and assure the effectiveness of the bank's AML/CFT/CPF framework, including regulatory compliance, suspicious transaction reporting, financial crime risk management, and Board reporting.
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Details were not provided in the source posting.
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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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Head of Financial Crime/ MLRO
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