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Hiring Kenya » Risk Analyst ,Risk Monitoring & Control ORM

Risk Analyst ,Risk Monitoring & Control ORM

Nairobi, Kenya
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Company Details
Name:NCBA Group
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. ,,,, ,,,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. ,,,, ,,,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 role of the Risk Analyst is to analyze risk data that is collected from various sources, including risk registers, incident reports, and audit findings and be capable of using analytical tools to identify trends and patterns in the data to assess the overall risk landscape.
  • The position also requires working with various LOOP DFS and Group Governance Units to proactively identify gaps in the current ecosystems, business units and processes, and advice Operational Risk-mitigating controls based on best practice. The analyst will be responsible for the development and management of mitigating controls for various digital services and monitoring the fraud alerts generated.
  • The role entails Conducting comprehensive risk assessments across multiple business areas, using a variety of risk assessment techniques and tools and share timely reports for the various cross functional stakeholders.

Ideal Job Specifications
Academic and Professional Certifications:

  •  University Degree.
  •  Product and Ecosystem Design, Risk and Service oriented certifications desirable.


  • At least 4 years’ work experience in a business, finance, operations or technical role in a financial service or payments- oriented organization and being familiar with the process development, preferably in a highly automated environment
Education: Degree, Diploma
Employment Type: Full Time
Contact Information
Name: Hiring Kenya

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