Oversee a comprehensive range of duties central to the role, including the execution of [specific tasks or processes relevant to the position], ensuring adherence to established protocols and industry standards. Collaborate cross-functionally with various departments to streamline workflows, drive project milestones, and achieve organizational objectives through strategic planning and problem-solving. Monitor performance metrics and implement data-driven refinements to enhance operational efficiency, while maintaining rigorous compliance with regulatory and ethical guidelines. Serve as a key liaison between leadership and frontline teams, translating high-level directives into actionable initiatives and fostering a culture of accountability. Additionally, mentor junior staff, facilitate professional development opportunities, and contribute to team cohesion through clear communication and constructive feedback.
The ideal candidate will assume responsibility for the following duties:
Orchestrating Operational and Credit Risk Management strategies across various branches and departments.
Monitoring encompasses the assessment of portfolio quality, the identification of operational losses, the evaluation of fraud risks, and the verification of internal control effectiveness to ensure robust risk management and compliance standards.
We design, implement, and continuously enhance comprehensive Risk and Compliance frameworks that meet both regulatory obligations and Vision Fund International’s internal standards across the entire enterprise.
As the designated Money Laundering Reporting Officer (MRO) for the institution, you will hold pivotal responsibility for ensuring compliance with anti-money laundering (AML) regulations and overseeing all related reporting obligations. This role demands meticulous attention to detail, strong analytical abilities, and an in-depth understanding of financial crime prevention frameworks. Your primary duties will include monitoring transactions, identifying suspicious activities, and submitting accurate reports to regulatory authorities as mandated. Additionally, you will collaborate closely with senior management, legal teams, and external bodies to reinforce the institution’s commitment to combating financial crime and maintaining regulatory adherence.
Overseeing adherence to Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) mandates, data protection legislation, Digital Credit Provider Regulations, and additional legal obligations.
Compiling comprehensive Risk & Compliance reports tailored for senior management, board committees, and regulatory authorities.
Overseeing the development and implementation of Business Continuity Planning (BCP) and Disaster Recovery Planning (DRP) initiatives.
Fostering a culture of institutional risk consciousness, overseeing staff development programs, and advancing compliance initiatives are key responsibilities of the role.
Ensuring the implementation and completion of audit and compliance recommendations is a key responsibility.
Seeking a candidate with a Bachelor’s degree in a relevant field and a minimum of three years of professional experience in a similar role. Proficiency in industry-specific software and tools is essential, alongside strong analytical and problem-solving abilities. Excellent communication skills and the capacity to collaborate effectively within a team are required. Prior experience managing multiple projects and adhering to strict deadlines is preferred. A commitment to continuous learning and professional development is highly valued.
The successful applicant must demonstrate the following qualifications:
A Bachelor’s Degree in Business Administration, Finance, Accounting, Economics, Law, or a closely related field is required.
Professional certifications including CPA, ARCA, CIA, CISA, COMA, CAMS, or their equivalents will be considered a valuable asset.
With a minimum of five years of hands-on experience in Risk Management, Compliance, or Internal Audit, preferably within the Microfinance, Banking, SACCO, or broader Financial Services sector.
Demonstrates extensive expertise in Operational Risk, Credit Risk, Anti-Money Laundering/Counter-Terrorist Financing (AML/CFT), Internal Controls, and Regulatory Compliance.
Analytical prowess, strong communication abilities, proficiency in report preparation, and adept stakeholder engagement are essential for this role.
Maintaining unwavering integrity, demonstrating professionalism at all times, and exhibiting meticulous attention to detail are essential qualities.
Qualifications
BA/BSc/HND , Professional Certificate
Experience Required
5 years
