Job Overview

Posted

2 months ago

Deadline

3/25/2025

Location

Nairobi

Job Type

full time

Equity Bank Kenya

Senior Manager Regulatory Compliance

Equity Bank Kenya

Job Description

Responsible for leading the organization's regulatory compliance framework to ensure adherence to legal and industry standards. This role involves developing and implementing compliance policies, monitoring regulatory changes, and collaborating with stakeholders to mitigate risks while fostering a strong compliance culture across the organization.

Requirements

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

  • Minimum of 5 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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