Oversee and execute core duties encompassing strategic planning, operational management, and team leadership to ensure organizational objectives are met efficiently. Develop and implement policies that enhance performance, productivity, and compliance with industry standards. Collaborate with cross-functional teams to drive innovation, streamline processes, and foster a culture of accountability and continuous improvement. Monitor key performance indicators to assess progress, identify areas for optimization, and provide data-driven recommendations to senior leadership. Serve as a liaison between departments, aligning efforts to maximize synergy and achieve collective goals. Ensure adherence to regulatory requirements while maintaining high ethical standards in all business activities.
The ideal candidate will undertake the following responsibilities:
Spearheading comprehensive Operational and Credit Risk Management programs spanning all branches and departments.
Ensuring the quality of the portfolio, managing operational losses, mitigating fraud risks, and evaluating the effectiveness of internal controls are among the core responsibilities.
Designing and sustaining enterprise-wide Risk and Compliance frameworks in accordance with regulatory requirements and Vision Fund International standards.
As the Money Laundering Reporting Officer (MRO) for the institution, you will be responsible for overseeing anti-money laundering (AML) compliance efforts. This role involves ensuring adherence to regulatory requirements, managing suspicious activity reporting, and implementing effective policies and procedures. Your duties will include supervising AML investigations, coordinating with relevant stakeholders, and maintaining robust internal controls to mitigate financial crime risks. Additionally, you will serve as the primary point of contact for regulatory authorities on AML-related matters, demonstrating leadership in fostering a culture of compliance within the organization.
Ensuring adherence to Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) mandates, data protection regulations, digital credit provider compliance, and other statutory obligations.
Developing comprehensive Risk & Compliance reports tailored for management teams, board committees, and regulatory bodies.
Facilitating the development, implementation, and maintenance of Business Continuity Planning (BCP) and Disaster Recovery Planning (DRP) initiatives.
Fostering a heightened understanding of institutional risks, delivering targeted staff training programs, and cultivating a robust culture of compliance across the organization.
Conducting follow-up actions to ensure the implementation and finalization of audit and compliance recommendations.
Seeking candidates with a minimum of three years of experience in a comparable role, preferably within the engineering or technical sector. Bachelor’s degree in a relevant field such as Electrical, Mechanical, or Civil Engineering is required, though equivalent professional experience may be considered. Strong proficiency in industry-standard software, including CAD and project management tools, is essential. Excellent communication and team collaboration skills are necessary to liaise effectively with cross-functional teams and stakeholders. Candidates must demonstrate a track record of delivering projects on time and within budget while adhering to safety and regulatory standards. Problem-solving abilities and adaptability in fast-paced environments are highly valued.
The successful applicant must demonstrate:
A Bachelor’s Degree in Business Administration, Finance, Accounting, Economics, Law, or a closely related discipline is required.
Professionals holding credentials such as CPA, ARCA, CIA, CISA, COMA, CAMS, or comparable qualifications will be highly regarded.
A minimum of five years of hands-on experience in Risk Management, Compliance, or Internal Audit is required, preferably within the Microfinance, Banking, SACCO, or broader Financial Services sector.
Proficiency in operational risk, credit risk, anti-money laundering/counter-terrorism financing (AML/CFT), internal controls, and regulatory compliance frameworks is essential.
Proficient in analytical reasoning, effective communication, report preparation, and stakeholder engagement.
A commitment to honesty, ethical conduct, and meticulous attention to detail is essential.
We seek candidates with a strong blend of interpersonal skills, technical expertise, and industry knowledge to drive performance and innovation within our organization. Ideal applicants will demonstrate exceptional problem-solving abilities, a customer-centric mindset, and the capacity to collaborate effectively across multiple teams. Key qualifications include a proven track record in [relevant field], as well as proficiency with [specific tools/technologies] and adherence to [industry standards/regulatory requirements]. Responsibilities encompass [list key duties], with an emphasis on delivering measurable results, maintaining high ethical standards, and contributing to continuous improvement initiatives.
The ideal applicant will exhibit strong proficiency in the specified competencies, ensuring alignment with the outlined expectations. Candidates must satisfy all prerequisites and possess the essential qualifications to excel in the role. The position requires a proven ability to address key responsibilities effectively, with a commitment to delivering high-quality outcomes.
Exhibits outstanding leadership capabilities and expertise in managing teams effectively.
Demonstrated skill in fostering alignment and cooperation among diverse teams to achieve shared objectives.
Proactive problem-solving skills with a strong aptitude for strategic thinking are essential.
Sets high standards for personal performance and holds oneself accountable for achieving measurable outcomes. Demonstrates a strong results-driven mindset, consistently pursuing excellence and ensuring objectives are met with precision and efficiency.
Maintaining unwavering ethical standards and exercising sound judgment are essential qualities for this role.
Culturally aware, considerate, and open-minded, you will champion and uphold workplace diversity while fostering an inclusive environment. Your ability to earn the trust and respect of colleagues will be essential to your success in this role.
Qualifications
BA/BSc/HND , Professional Certificate
Experience Required
5 years
