Compliance and Regulation Officers Jobs in Kenya – Financial Reporting Centre (FRC)
Compliance and Regulation Officers Jobs in Kenya – Financial Reporting Centre (FRC)
The Compliance and Regulation Officer will report to the Senior Compliance and Regulation Officer.
Job Description
Duties and Responsibilities:-
Registering reporting institutions;
Developing compliance programmes and tools;
Monitoring compliance to the Act by the reporting institutions;
Inspection of reporting institutions to ensure compliance with the Act;
Undertaking investigations by the Centre under the Act;
Liaising with regulatory/supervisory bodies and exchanging information on compliance;
Sharing of compliance reports for regulatory action;
Undertaking AML/CFT training and awareness raising; and
Generating advisory reports on compliance and regulation.
Person Specifications
Bachelors’ Degree in law, Business Management, Accounts, Economics, Finance or equivalent qualification from a recognized institution;
Working experience in banking, capital markets, insurance, pension management, SACCOs, real estate, or gaming, will be an added advantage;
Fulfill the requirements of Chapter Six of the Constitution of Kenya; and
Must be a citizen of Kenya.
Key Competencies and Skills
Strong communication and reporting skills
Good interpersonal skills
Demonstrate good analytical and problem solving skills;
High level of judgement and integrity;
Proficiency in computer applications;
Good knowledge of Anti-Money Laundering or Countering the Financing of Terrorism regime; and
Good understanding of compliance framework; and
Discretion in handling confidential information.
How to Apply
For more information and job application details, see; Compliance and Regulation Officers Jobs in Kenya – Financial Reporting Centre (FRC)
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