Posted:3 hours ago
By:Hiring Kenya
Company Details
Industry:
Banking
Description:
On 6th December 2018, it was announced that NIC Bank, an institution with a rich history of retail banking; and CBA Bank, a forerunner of innovation in the banking space, would be merging to form a new bank with unmatched strength, expertise and regional reach.
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,,,The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds — from cutting edge mobile banking to good old-fashioned relationship management; from scalable business banking to financial services that grow as your business does; from best-in-class choice of products to investment solutions tailored to your specific needs.
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,,,Our extensive branch network and friendly service mean that you are part of the most universal yet personal bank in East Africa.
Job Description
Job Purpose Statement
The purpose of this job is the management and implementation of legislative / regulatory compliance risk frameworks within the standards defined by the Group including risk identification, assessment, measurement, monitoring and reporting of legislative/compliance risk and enforcing compliance with policies and procures and controls.
Ideal Job Specifications
Academic:
At least a Bachelor’s degree or its equivalent, preferably in a Business-related field, Mathematics or Law.
Professional:
Experience in use of standard software used in the Group such as Word, Excel, Access and PowerPoint.
Desired work experience:
A minimum of 3 years of relevant professional experience.
Education: Degree, Diploma
Employment Type: Full Time
