Job Field: Sector in Banking , Law / Legal
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Manager Financial Crime
Principle Accountabilities Develop and implement of a proactive Fraud Risk Management Program using data extraction, data analytics and management reporting. Leading a team in reviewing various customer transactions and activities to flag or identify suspicious activity. Actions all card fraud alerts in the power card card management system. Caution cards on power card stop list…
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Legal Advisor – Corporate & Investment Banking
Job Purpose To identify, manage and mitigate legal risks and implement adequate controls and mitigation over such risks including by drafting and / or ensuring the appropriateness, validity and enforceability of all legal documentation. To maintain an ongoing relationship with the business and provide accurate, reliable, timely and well-informed legal advice and support on transactional,…
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Legal and Recovery Officer
The overall purpose of this role is to ensure that legal documents are prepared and executed in a timely, orderly manner and bad debt recovery is enhanced in line with the company credit policy which may include but not limited to customer visit, repossession of supplied goods and auction of client’s assets attached to debtors.…
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Assistant Legal Officer- Debt Recovery Head of Programmes
Job Purpose: The Assistant Legal Officer will ensure the collection of outstanding debts owed to the company through legal means. The role typically involves working within the legal framework to recover overdue payments from individuals or businesses who have defaulted on their financial obligations. Key Responsibilities: Managing the bad debt and active legal control portfolios.…
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Deputy General Counsel and Executive, Legal Services Legal Officer
Job Summary This position supports the Deputy Group MD and General Counsel, Legal Services Department in providing strategic legal guidance to the Group Managing Director and Executive Management Board, the Board of Directors, the Board of Governors, and the rest of the Group’s senior staff; overseeing the activities of the Group’s Legal Department to effectively…
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Risk & Compliance Manager International Banking & Payments
The position. The Risk & Compliance Manager shall be responsible for managing the various activities relating to financial crime/ market compliance risk assessment activities as they pertain to the portfolio of existing Equity Bank Group International Banking products and services. This is a regional role that will interface with a range of stakeholders across Equity…
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Officer Collateral Re-advertised
Job Details Risk Management: understanding all risks – from the economic to the political – that could affect our global business, and offering guidance to all parts of the bank Job Purpose Ensure that the Bank’s needs to provide adequate controls over the risks encountered in the post-credit granting stage of the credit process are…
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Assistant Manager Security and Documentation Legal Administrator Market Risk Manager
REF AMSD/05/2020 : ASSISTANT MANAGER-SECURITY & DOCUMENTATION Job Summary PURPOSE: The role holder will be responsible for assisting the Manager-Securities and Documentation in the creation/verification of the Bank’s security documents within the set parameters to ensure proper and enforceable security documents whilst meeting customers’ expectations in line with the Bank’s strategy. Responsibilities The Incumbent will report…
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Legal and Regulatory Compliance Manager
Job description Reporting to Head of Compliance, the will be responsible for providing guidance, advice, controls and monitoring over matters pertaining to laws and regulations. He/she will oversee the laws & regulatory compliance across the bank operations. The ideal candidate is expected to be informed on local & international laws, regulations ensuring comprehensive reviews are…