We are currently seeking a qualified candidate for the position identified as NBK/Risk/09/2026, focusing on risk management responsibilities. The ideal applicant will possess the necessary qualifications and experience to fulfill key duties associated with this role. Key requirements include a strong background in risk assessment, regulatory compliance, and financial analysis, along with proficiency in relevant risk management tools and methodologies. The selected individual will be responsible for identifying, evaluating, and mitigating potential risks to ensure organizational stability and adherence to industry standards. Additional responsibilities may encompass reporting, stakeholder communication, and strategic risk planning to support the bank’s objectives.
Position Scope:
The incumbent will establish and enforce compliance measures aligned with the relevant regulatory framework and internal policies to mitigate risks associated with non-compliance.
Oversee and execute critical duties, ensuring alignment with organizational objectives and industry standards. Manage daily operations with precision, focusing on efficiency, productivity, and compliance. Lead cross-functional teams to achieve strategic goals, fostering collaboration and accountability. Develop and implement policies and procedures to enhance performance and mitigate risks. Monitor progress through data analysis and reporting, providing insights to senior leadership. Ensure adherence to legal and regulatory requirements while maintaining high ethical standards. Optimize resource allocation to maximize and cost-effectiveness.
Formulate and spearhead the Bank’s regulatory compliance strategy, ensuring alignment with applicable laws and supervisory expectations while fostering a culture of adherence throughout the organization.
Assess recently introduced regulatory proposals to evaluate their potential effects on company operations.
Monitor and communicate any present or forthcoming adjustments in the legislative and regulatory landscape that impact the Bank’s operational activities or long-term strategic objectives, while coordinating with relevant business units to address these changes effectively.
Keeps up-to-date with evolving industry standards and regulatory requirements, both locally and internationally, and proposes and executes necessary adjustments to internal operational procedures.
Conduct thorough reviews of regulatory submissions to ensure they meet all required standards and are submitted within specified deadlines.
Conduct comprehensive environmental assessments and deliver strategic guidance derived from data-driven intelligence analysis.
Conduct thorough assessments of both established and emerging compliance risks and opportunities to ensure proactive risk management and strategic decision-making.
Prepare regulatory intelligence evaluations that support the formulation of strategic problem-solving approaches, policies, and programs.
Coordinate the bank’s regulatory monitoring function comprehensively across all departments by implementing and maintaining the Rule-Book.
Responsibilities include overseeing and enhancing the Bank’s corporate governance code, as well as ensuring the compliance framework remains current and effective.
To craft and maintain the Standards of Conduct, ensuring they remain current and pertinent for guiding both management and employees, periodic reviews and updates are essential.
Maintain strict compliance with corporate governance codes and standards to uphold organizational integrity and regulatory obligations.
Formulate policy and procedure recommendations aimed at enhancing Corporate Governance within the Bank.
Design and facilitate a diverse range of corporate governance training programs for the Bank.
Deliver prompt and consistent front-line compliance advisory services to the business entity, ensuring a uniform approach to all inquiries and concerns.
Work collaboratively with the product compliance team to finalize new product developments, policies, and proposition approvals.
Develops the compliance training schedule by integrating findings from compliance risk assessments.
Collaborate closely with Compliance Advisory to facilitate the approval process for new product initiatives.
Formulate and spearhead the Bank’s Exception Management strategy.
Analyze and document trends in exceptions across the institution, subsequently preparing and submitting comprehensive reports on their status and resolution.
Evaluate regulatory exceptions to determine their suitability for regularization and closure.
Coordinate the institution-wide oversight of exception logs and facilitate timely regularization measures.
We are seeking candidates with a robust background in relevant fields, encompassing both practical expertise and theoretical understanding. The ideal applicant will possess a minimum of [X] years of professional experience, complemented by a degree or certification in [specific field or discipline]. Proficiency in [specific software, tools, or methodologies] is essential, along with strong analytical, problem-solving, and communication abilities. Prior experience in [specific industry or role] is highly desirable, and familiarity with [relevant regulations, standards, or frameworks] is required. The position demands meticulous attention to detail, the capacity to work independently, and a commitment to continuous learning and professional development.
A recognized institution must award a bachelor’s degree in any field. Possessing a master’s degree is advantageous.
Accredited professional credentials, including but not limited to the Chartered Financial Analyst (CFA), Certified Information Systems (CIS), Association of Chartered Certified Accountants (ARCA), Institute of Certified Public Accountants of Kenya (IC PAK), Certified Financial Planner (CFP), Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ADAMS), and various Information Technology (IT) certifications, are considered advantageous.
We seek candidates with a minimum of 15 years of post-qualification experience in Compliance and Internal Control, specifically within the Financial Services Industry. Of this experience, at least 10 years must have been dedicated to the Banking Sector.
Proficient in Kenyan banking regulations and corporate governance frameworks.
Preferred candidates will have prior experience overseeing compliance monitoring or assurance functions.
Banking Operations encompasses both Domestic and International Operations, overseeing a comprehensive range of financial transactions and processes to ensure seamless and compliant banking activities across borders and within local markets.
Proficiency in accounting principles and credit analysis or appraisal methodologies is required.
Conduct comprehensive evaluations of environmental and industry trends, assessing their potential impacts on organizational strategies and operations. Analyze regulatory frameworks, market dynamics, and competitive landscapes to identify opportunities and risks. Prepare detailed reports and presentations to communicate findings to stakeholders, ensuring alignment with business objectives. Collaborate with cross-functional teams to integrate insights into decision-making processes, driving sustainable growth and compliance. Stay abreast of emerging environmental issues, technological advancements, and industry shifts to inform proactive strategies. Requires proficiency in data analysis tools, strong research skills, and the ability to translate complex information into actionable recommendations. Bachelor’s degree in environmental science, business, or related field preferred; relevant experience in industry analysis or environmental consulting is a plus.
The role involves identifying, evaluating, and mitigating potential risks to the organization, ensuring compliance with regulatory standards, and safeguarding assets. Key responsibilities include developing and implementing risk management frameworks, conducting thorough risk assessments, and maintaining accurate records of risk exposure. The position requires strong analytical skills, proficiency in risk assessment tools, and a deep understanding of industry regulations. Additionally, the individual must effectively communicate risk-related information to stakeholders and provide actionable recommendations to minimize threats.
We are seeking a skilled professional to oversee and mitigate operational risks within our organization. The ideal candidate will possess extensive experience in identifying potential threats, assessing their impact, and implementing robust control measures to safeguard business operations. Key responsibilities include conducting thorough risk assessments, developing and maintaining risk management frameworks, and ensuring compliance with regulatory standards. Additionally, the role requires strong analytical skills, attention to detail, and the ability to collaborate effectively with cross-functional teams. A background in risk management, finance, or a related field is preferred, along with relevant certifications such as FRM or PRM.
Responsible for overseeing investment portfolios and ensuring optimal asset allocation, this role involves developing and implementing strategies to maximize returns while mitigating risks. Duties include conducting thorough market research, analyzing financial data, and evaluating investment opportunities. Additionally, you will monitor portfolio performance, prepare detailed reports, and provide strategic recommendations to clients or stakeholders. Strong analytical skills, proficiency in financial modeling, and a deep understanding of market trends are essential. Prior experience in investment management or a related field is preferred, along with relevant certifications such as CFA or Series 7 licenses.
The role involves overseeing the management of both assets and liabilities, ensuring a balanced and optimized financial portfolio. This includes analyzing financial data, assessing risks, and developing strategies to enhance liquidity and profitability. Key responsibilities encompass monitoring market trends, maintaining compliance with regulatory standards, and providing accurate financial reports to stakeholders. Candidates should possess strong analytical skills, proficiency in financial modeling, and a deep understanding of risk management principles. A degree in finance, economics, or a related field, along with relevant professional certifications, is typically required. Experience in asset-liability management, treasury operations, or a similar financial domain is highly desirable.
Accounting principles and general ledger frameworks must be thoroughly understood and applied to ensure accurate financial reporting and compliance with regulatory standards.
Demonstrates strong expertise in utilizing Excel and financial systems effectively to manage and analyze data.
IFRS and regulatory reporting frameworks must be accurately applied in financial disclosures and submissions. This position requires a thorough understanding of international accounting principles and compliance with evolving regulatory mandates. Responsibilities include preparing financial statements, ensuring adherence to reporting deadlines, and maintaining alignment with governance frameworks. Proficiency in IFRS-based reporting systems and a strong grasp of regulatory obligations are essential for success in this role.
Conduct thorough financial analysis and interpretation to derive meaningful insights and support strategic decision-making processes. This role involves examining financial data, identifying trends, and evaluating performance metrics to assess the financial health of the organization. Proficiency in financial modeling, forecasting, and variance analysis is essential, along with strong analytical skills to interpret complex data accurately. The position requires meticulous attention to detail and the ability to communicate findings effectively to stakeholders at all levels. A solid understanding of accounting principles, financial statements, and regulatory compliance is also necessary to ensure accurate and compliant financial reporting.
Proficiency in electronic Customer Due Diligence (ECD) systems and an understanding of international Know Your Customer (KYC) regulations are essential.
Proficient in anti-money laundering (AML), combating the financing of terrorism (CFT), and consumer protection frameworks is essential.
Proficiency in anti-money laundering (AML), counter-financing of terrorism (CFT), and sanctions compliance is required.
Seasoned professionals with a proven track record in guiding teams, directing projects, or managing operations are encouraged to apply. Demonstrated ability to inspire and oversee cross-functional teams, drive strategic initiatives, and foster a collaborative work environment is essential. Candidates should possess strong decision-making skills, adaptability in dynamic settings, and a commitment to mentoring and developing talent. Prior experience in overseeing budgets, setting performance benchmarks, or leading organizational change is highly valued. Exceptional communication and interpersonal abilities are required to align stakeholders and maintain team cohesion.
Possesses robust analytical and investigative capabilities, enabling thorough examination and resolution of complex issues. Demonstrates a keen ability to scrutinize data, identify patterns, and derive actionable insights with precision and efficiency.
Dynamic leaders excel in coaching, guiding teams with conviction and fostering an environment of growth and accountability. They harness influence to inspire action, align efforts with organizational goals, and cultivate high-performing individuals through mentorship and constructive feedback. Strong leadership demands adaptability, emotional intelligence, and a commitment to developing talent while driving performance and innovation. Responsibilities include empowering teams, resolving conflicts, and championing a culture of collaboration and continuous improvement. Ideal candidates demonstrate a track record of motivating others, resolving challenges decisively, and shaping leaders at all levels.
Demonstrates exceptional proficiency in critical analysis and problem-solving, with a keen ability to conduct thorough and meticulous investigations.
Proficient in both written and verbal communication, with strong presentation abilities and a collaborative team-oriented approach.
Maintains strict confidentiality when managing sensitive data and proprietary information.
Build strategic alliances to advance the Bank’s Assurance objectives through collaborative partnerships.
Proficient understanding of banking laws and regulations is required.
Stakeholder management involves cultivating and maintaining strong relationships with key individuals, groups, and organizations that can influence or be affected by a project or initiative. You will be responsible for identifying stakeholders, assessing their interests and potential impact, and developing tailored strategies to engage them effectively. This includes regular communication, addressing concerns, and ensuring alignment with project objectives. Strong interpersonal skills, diplomacy, and the ability to balance competing interests are essential to foster collaboration and secure support. Additionally, you must monitor stakeholder dynamics, anticipate potential challenges, and adapt engagement approaches as needed to maintain positive and productive partnerships.
To initiate the application process, kindly direct your submission to the designated method outlined for this opportunity. Ensure all required documents and information are included in accordance with the specified guidelines. This may involve completing an online form, uploading relevant materials to a portal, or sending an email with the necessary attachments. Adhere strictly to any provided instructions regarding formatting, deadlines, and additional procedures to ensure your application is reviewed promptly and thoroughly.
Please submit your CV and a cover letter demonstrating your alignment with the specified role requirements to Recruitment@nationalbank.co.ke by Friday, June 5, 2026.
Qualifications
BA/BSc/HND , MBA/MSc/MA , Professional Certificate
Experience Required
15 years
