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    Equity Bank Kenya logo

    About the company

    Equity Bank Kenya

    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 a…

    View Company Profile
    Equity Bank Kenya logo

    Manager – Testing (Data & Analytics)

    Equity Bank Kenya
    DeadlineOpen
    LocationKenya
    Typefull time
    Posted1 minute ago

    The role

    Job Description

    You will plan and execute independent, data-driven Second Line testing of regulatory and financial crime controls. You will apply SQL and analytics to test full populations, validate data integrity, document evidence-based findings and root causes, and support independent remediation validation.

    What you need

    Requirements

    • Bachelor’s degree in finance, Accounting, Economics, Statistics, Computer Science, Information Systems, Data Science or a related field
    • Master’s degree in a relevant discipline will be an added advantage
    • Professional certifications such as CISA, CIA, CAMS, CPA(K) or recognised data analytics certifications
    • Minimum 7 years’ experience in Compliance Testing, Internal Audit, Financial Crime Compliance, Risk or Data Analytics within the financial services sector
    • At least 3 years’ experience in a supervisory or senior specialist role
    • Demonstrated experience executing data-driven control testing using SQL and analytics tools
    • Experience documenting evidence-based findings and validating remediation
    • Preferred: Prior experience in a Tier 1 bank and familiarity with CBK and FRC supervisory expectations

    Next step

    How to Apply

    Apply through the employer's page linked below.

    Click this button to apply 👇

    Apply Now

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    Equity Bank Kenya logo

    About the company

    Equity Bank Kenya

    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 a…

    View Company Profile

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