Oversee a comprehensive range of duties including the planning, coordination, and execution of projects to ensure alignment with organizational objectives. Lead cross-functional teams to foster collaboration, drive innovation, and maintain high performance standards. Develop and implement strategic initiatives that enhance operational efficiency and support long-term growth. Monitor progress through established KPIs, reporting on outcomes to senior leadership and stakeholders. Serve as a primary point of contact for internal and external partners, resolving complex issues and facilitating seamless communication. Ensure compliance with industry regulations and company policies while upholding rigorous quality and safety protocols.
The ideal candidate will undertake the following duties and responsibilities:
Driving the development and implementation of Operational and Credit Risk Management programs throughout all branches and departments.
Monitoring the quality of portfolios, assessing operational losses, identifying fraud risks, and evaluating the effectiveness of internal controls are key responsibilities.
Developing and maintaining enterprise-wide Risk and Compliance frameworks that align with both regulatory requirements and Vision Fund International standards.
As the designated Money Laundering Reporting Officer (MRO) for the institution, you will be responsible for overseeing compliance with anti-money laundering regulations and ensuring timely reporting of suspicious activities.
Overseeing adherence to Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) mandates, data protection statutes, Digital Credit Provider Regulations, and additional legal obligations forms a core responsibility of this role.
Compiling Risk & Compliance reports tailored for Management, Board Committees, and regulatory bodies.
Overseeing the development, implementation, and maintenance of Business Continuity Planning (BCP) and Disaster Recovery Planning (DRP) initiatives.
Fostering a robust culture of institutional risk consciousness, overseeing staff training programs, and leading compliance initiatives.
Ensuring thorough follow-through on the execution and finalization of audit and compliance recommendations.
Seeking a candidate with a Bachelor’s degree in a relevant field, complemented by at least three years of hands-on experience in the industry. Proficiency in [specific software/tools] is essential, along with strong analytical and problem-solving abilities. Excellent verbal and written communication skills are required to collaborate effectively with cross-functional teams. The ideal applicant will demonstrate a proven track record of delivering results under tight deadlines while maintaining a detail-oriented approach. Knowledge of [specific regulations/standards] is a must, and familiarity with [industry-specific practices] is highly preferred.
The preferred candidate must demonstrate:
A Bachelor’s Degree in Business Administration, Finance, Accounting, Economics, Law, or a closely related discipline is required.
Professional certifications like CPA, ARCA, CIA, CISA, COMA, CAMS, or their equivalents are highly advantageous for applicants.
A minimum of five years of hands-on experience in Risk Management, Compliance, or Internal Audit is required, with a strong focus on the Microfinance, Banking, SACCO, or broader Financial Services sectors.
Individuals should possess in-depth expertise in Operational Risk, Credit Risk, Anti-Money Laundering/Counter-Terrorism Financing (AML/CFT), Internal Controls, and Regulatory Compliance.
Proven expertise in analytical thinking, clear communication, report preparation, and stakeholder engagement is required.
Maintaining a high standard of integrity, demonstrating professionalism, and exhibiting meticulous attention to detail are essential attributes for this role.
Qualifications
BA/BSc/HND , Professional Certificate
Experience Required
5 years
