Job Overview
Posted
2 months ago
Deadline
3/25/2025
Location
Nairobi
Job Type
full time

Manager Regulatory Compliance, Conduct & ABC risk
Equity Bank KenyaJob 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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