Job Field: Sector in Data, Business Analysis and AI , Finance / Accounting / Audit
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Analyst: Controllership
JOB SUMMARY: Provide business analysis to support the development of a financial and operational strategy, and the on-going development and monitoring of control systems designed to report accurate financial results. Key Relationships: You will work closely with the: Controllership Team, ERP & Data Team, Product Teams, LT and Commercial Team CORE RESPONSIBILITIES: Financial reporting and…
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Fraud Analyst SAP Developer Head of Technology Security Head ,Planning and Architecture Voice Of The Customer Officer
Job Purpose Statement The purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct fraud risk assessments, process reviews and transactions exception alerts/reports review, analysis to proactively identify and mitigate fraud risks and creating awareness on fraud trends across the business. Ideal Job Specifications Academic Undergraduate degree – minimum 2nd…
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Research Science Analyst – Panorama Financial Institutions Center (PFIC)
Qualifications Post-graduation in finance with a stellar academic record Strong analytical capability dedication to data accuracy, outstanding attention to detail, and ability to synthesize complex relationships Experienced user of Excel; R/Python/other advanced analytics tool or programming knowledge is a plus Basic understanding of banking economics and macroeconomics; familiarity with banks’ financial reports is a plus…
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Senior Manager – Credit Risk Model Validation
Responsibilities: Carrying out end to end Credit Risk model validation for both retail and wholesale portfolios and create model validation report Indepth understanding of Credit Model developemnt best practises Develop alternate Model for Validation where applicable Manage the policies and procedures. Model inventory Management. Requirements: Qualification and Skill Indepth knowlwdge in Statistical and ML model developemnt…
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Management and Financial Systems Analyst
Responsibilities Working closely with CHAI teams, country governments, and partners: Landscape review: develop a deep understanding of industry-leading program/project management, financial/accounting, and business operations technology- and process-based solutions, including how they can be deployed and utilized in malaria program settings. Identify gaps: scope and identify malaria programs that could benefit from improvements to their existing…
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Market Surveillance Lead Senior Officer – Strategy, Risk and Compliance Market Compliance Lead
Overall Purpose The selected candidate will conduct market surveillance on a broad range of listed securities to maintain a fair, efficient and transparent market.. Key Duties and Responsibilities Carry out real-time surveillance of listed securities and provide an early warning alert on market irregularity detected. Examine transactions showing irregular movements based on day-to-day surveillance of…
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Revenue Assurance, Analyst
Reporting to the Principal Officer-Revenue Assurance, the role holder will be responsible for providing assurance to the business on billing, revenue and cost reporting for all services including voice, data, SMS, interconnect, roaming, managed IT services among other products and services in line with revenue assurance policies and controls. Detailed Description Proactively identify and report on all areas that…
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Commercial Performance Analyst – OTC
About the role The Commercial Performance Analyst will be responsible for collecting, compiling, and analyzing the performance for Emerging Channels, & related data and providing valuable and ground-breaking ways of running the order to cash process for this customer and crafting practical insights to assist in the governance of commercial planning process Role Responsibilities Leads…
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Anti-Money Laundering Analyst
Reporting to the Principal Officer – Money Laundering Reporting Office, the role holder has the responsibility to ensure adherence to the organization’s anti money laundering (AML) and counter terrorist financing (CTF) controls. The person will also ensure that M-PESA services are offered in compliance with provisions of the Proceeds of Crime & Anti-Money Laundering Act, 2009. Job Responsibilities Implement adequate AML…
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Senior Internal Auditor/ Data Analyst Quality analyst Business Analyst Project Officer Tech Support Resource
Description Equity Bank is one of the Region’s leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and inclusive financial services that maximize their opportunities. With a strong footprint in Kenya, Uganda, Tanzania, Rwanda, South Sudan and DRC Congo, Equity Bank…