We’re partnering with a leading Pan-African bank in Kenya to find an experienced Director of Risk and Compliance to shape and lead enterprise-wide risk management and compliance strategies. This role is crucial in safeguarding the bank from financial, operational, and regulatory risks while fostering a culture of risk awareness.
Key Responsibilities:
Strategic Risk Management: Design and implement risk frameworks, monitor emerging threats, and advise the board on risk strategies.
Regulatory Compliance: Ensure adherence to local and international regulations, oversee compliance policies, and manage audits.
Governance & Reporting: Develop governance structures, present risk reports, and establish key risk indicators (KRIs).
Operational Risk & Financial Crime: Lead AML, fraud prevention, and KYC/CDD initiatives while embedding risk strategies into daily operations.
Stakeholder & Team Leadership: Engage with regulators, provide advisory support to business units, and mentor a high-performing risk and compliance team.
Who You Are:
Degree in Finance, Risk Management, or related field (Master’s preferred).
Relevant certifications (CRM, CCP, CISA, etc.).
10+ years in risk/compliance, with 5+ years in senior leadership.
Proven experience in both banking and insurance sectors.
Deep knowledge of regulatory frameworks (Basel II/III, IFRS, AML).
Strong leadership, analytical, and communication skills.
If you meet the above requirements, please send your resume DIRECTLY to: kmongalo@networkfinance.co.za
Apply via :
kmongalo@networkfinance.co.za
