Job Overview

Posted

2 months ago

Deadline

3/25/2025

Location

Nairobi

Job Type

full time

Equity Bank Kenya

Manager Regulatory Compliance, Conduct & ABC risk

Equity Bank Kenya

Job Description

Responsible for overseeing regulatory compliance, conduct risk, and anti-bribery and corruption (ABC) risk management within the organization. This role involves ensuring adherence to relevant laws and regulations, implementing risk mitigation strategies, and fostering a culture of ethical conduct while monitoring and addressing compliance-related issues across all departments.

Requirements

  • Bachelor’s degree in business, Finance, or any business-related field. 

  • Minimum of 4 years of experience in compliance, with knowledge on how to manage anti-bribery & corruption and Conduct risk. 

  • Strong understanding of relevant laws, regulations, and industry standards, particularly in regulatory compliance and ABC. 

  • Professional certifications such as Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Manager (CRCM), or equivalent are added advantage. 

  • Bachelor’s degree in law is an added advantage. 

How to Apply

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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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