Job Description
Responsibilities
Identify and assess the compliance risks associated with the bank’s current and proposed future business activities, including new products, new business relationships and any extension of operations or network on an international level
Conduct Risk assessments and develop Key risk indicators for monitoring and reporting
Maintain and update the bank Risk registers
Stress testing of the various key risks facing the bank
Conduct internal AML and KYC trainings as provided by CBK prudential guidelines.
Carry out compliance review and Snap checks on compliance with banks internal procedures and policies
Monitor the implementation of Audit recommendations
Review transactions to ensure that high Value transactions are identified and appropriately reported to the regulator
Prepare and file the monthly, quarterly compliance reports to the CBK/FRC
Act as the Money Laundering Reporting Officer (MLRO) of the
Conduct internal audit assignments
To perform any other duties as assigned in line with the organization goals and objectives.
Qualifications
University degree in Accounting, Commerce, Economics or Business Management/Administration or related business degree (M)
Master’s Degree will be an added advantage (AA)
Certified Chartered Accountant/ Certified Public Accountant. (M)
Current member of the Institute of Certified Public Accountants of Kenya (ICPAK) and in good standing (M)
CISA (Certified Information Systems Auditor) and or CIA (Certified Internal Auditor) qualifications AA
Experience in handling internal audit assignments
Interested candidates who meet the criteria above are encouraged to send their application letters and detailed CVs to:Email: recruitment@caritas-mfb.co.keKindly indicate the position title on the subject line when applying Closing date for application 15th October 2020Only shortlisted candidates will be contacted.
Apply via :
recruitment@caritas-mfb.co.ke
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