Financial Reporting Centre Compliance & Regulation Officer Jobs in Kenya

Financial Reporting Centre Compliance & Regulation Officer Jobs in Kenya


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; Financial Reporting Centre Compliance & Regulation Officer Jobs in Kenya


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