
The role
You will independently evaluate the design and operating effectiveness of regulatory and financial crime controls using robust, data-driven Second Line testing methodologies. You will lead population-based testing, advanced analytics and continuous monitoring, deliver evidence-based findings and root cause analysis, independently validate remediation closure, and provide insight to Management and Board Committees on control effectiveness.
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Apply through the employer's page linked below.
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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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Senior Manager – Testing (Data & Analytics)
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