Oversee and execute a range of critical tasks, ensuring alignment with organizational objectives and operational standards. Develop, implement, and monitor strategic initiatives to enhance efficiency, productivity, and performance across assigned departments. Lead cross-functional teams, fostering collaboration and accountability to achieve key milestones and deliverables. Analyze performance metrics and data insights to identify trends, opportunities, and areas for improvement, driving informed decision-making. Maintain compliance with industry regulations, internal policies, and best practices while upholding the highest ethical and professional standards. Serve as a primary liaison between senior leadership and operational teams, translating strategic vision into actionable plans and fostering clear, consistent communication.
The ideal applicant will undertake the following duties:
Spearheading strategic initiatives to enhance operational and credit risk management practices across all branches and departments.
Ensuring the integrity of portfolio quality, managing operational losses, mitigating fraud risks, and evaluating the efficacy of internal controls.
Designing, implementing, and continuously enhancing enterprise-wide Risk and Compliance frameworks that adhere to regulatory mandates and Vision Fund International standards.
As the institution’s designated Money Laundering Reporting Officer (MRO), you will be responsible for overseeing compliance with anti-money laundering regulations and ensuring the organization’s adherence to legal and regulatory standards. Your role will involve managing suspicious activity reporting, conducting risk assessments, and implementing policies to mitigate financial crime risks. Additionally, you will serve as the primary point of contact for regulatory authorities and law enforcement agencies regarding money laundering concerns.
To ensure adherence to Anti-Money Laundering/Counter-Terrorism Financing (AML/CFT) requirements, data protection laws, digital credit provider regulations, and other statutory obligations.
Compiling Risk & Compliance reports tailored for Management, Board Committees, and regulatory authorities.
Overseeing Business Continuity Planning (BCP) and Disaster Recovery Planning (DRP) initiatives forms a core responsibility of this role.
Fostering a heightened awareness of institutional risks, advancing staff training programs, and cultivating a robust compliance culture.
Ensuring thorough implementation and completion of audit and compliance recommendations.
Seeking a highly motivated individual with a minimum of three years of relevant work experience in the pertinent field. The ideal candidate will possess a Bachelor’s degree in a related discipline or an equivalent combination of education and professional experience. Proficiency in key industry tools, software, and methodologies is essential, along with strong analytical, problem-solving, and communication skills. Demonstrated ability to work independently, manage multiple priorities, and deliver results in a fast-paced environment is required. Familiarity with regulatory standards, compliance protocols, or specific frameworks pertinent to the role is a plus.
The successful applicant must meet the following criteria:
A Bachelor’s Degree in Business Administration, Finance, Accounting, Economics, Law, or a closely related discipline is required.
Professional qualifications such as a Certified Public Accountant (CPA), Association of Chartered Certified Accountants (ARCA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified in Risk Management Assurance (COMA), Certified Anti-Money Laundering Specialist (CAMS), or their equivalents are advantageous.
A minimum of five years of professional experience in Risk Management, Compliance, or Internal Audit is required, with a focus on the Microfinance, Banking, SACCO, or broader Financial Services sector.
Proficiency in Operational Risk, Credit Risk, Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT), Internal Controls, and Regulatory Compliance is essential.
Analytical, communication, report-writing, and stakeholder management skills of the highest caliber are essential.
Maintains a high degree of integrity, professionalism, and meticulous attention to detail in all responsibilities and interactions.
Qualifications
BA/BSc/HND , Professional Certificate
Experience Required
5 years
