Guaranty Trust Bank Senior Risk & Compliance Officer Jobs in Kenya

The Role

Reporting to the Head, Risk and Compliance, the Senior Risk & Compliance Ocer assists in overseeing and implementing the Bank’s Risk Management & Compliance framework

Key Responsibilities

Risk Management

• Oversees the review and implementation of the existing risk management framework;

• Manages risk profile mapping for new products, processes and procedures in compliance with Bank and
regulatory policies;

• Oversees, develops and implements risk awareness initiatives;

• Conducts Bank wide risk control assessment as well as business impact analysis;

• Oversees compilation of Regulator, Board, Group and Management reports, statistics, trend analysis on
overdue recommendations and risk profiles;

• Organises and monitors Bank wide training on Business Continuity Planning (BCP) and Risk Management;

• Ensures implementation of audit recommendations;

• Assists with and coordinates the development of tools to identify, assess, mitigate and monitor risk across the Bank;

• Provides support in the implementation of the existing risk and compliance management framework and
monitors risks regularly;

• Maintenance and review of the Risk Register;

• Regular transactional monitoring.

Compliance

• Fosters a culture of compliance in the Bank;

• Assesses and monitors compliance with all department and Bank policies, procedures and regulations;

• Develops and coordinates effective Anti-Money Laundering/combating Financing of Terrorism (AML/CFT)
training program for all sta and ensures proper awareness is created on the provisions of the Proceeds of Crime and Anti-Money Laundering Act 2009 (POCAMLA) and other regulatory provisions/ guidelines;

• Ensures proper sanctions and Politically Exposed Person (PEP) management by the Bank;

• Oversees adherence to Corporate Governance and Ethics for all charters in the Bank;

• Ensures proper reporting of violations or potential violations to relevant enforcement

agencies as appropriate or required;

• Organises and monitors Bank wide training on Know Your Customer (KYC);

• Policies, Procedures and Processes review, tracking, updating, and custodianship;

• Ensures that all mandatory reports are duly rendered by the Bank to regulatory bodies & carry out Annual Due Diligence on Corresponding Banking relationship.

Qualifications & Experience

• A Bachelor’s degree in a business related field

• Relevant Professional training/certifications in Risk Management & Compliance

• Professional certification such as CPA, ACCA, CFA or CISA will be an added advantage

• Minimum four (4) years’ experience in Compliance and Risk Management gained from the financial services industry

• Familiarity with industry practices and professional standards

• Knowledge of legal requirements and controls e.g. Anti-Money Laundering

Competencies & Skills

• Critical thinker with in-depth analysis capabilities

• Proactive and solution oriented

• Knowledge of banking operations, products, processes and regulations

• Excellent judgement and fact-based decision making abilities

• Ability to maintain composure under high pressure situations and deliver results in a timely manner

• Excellent written and verbal communication

• Strong interpersonal skills

• Extremely thorough with high attention to detail

How to Apply

For more information and job application details, see; Guaranty Trust Bank Senior Risk & Compliance Officer Jobs in Kenya

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