Duties and Responsibilities
- General
- Prepare a checklist to ensure compliance with internal policies and procedures.
- Serve as a key point of coordination and support between the Company and external parties, including regulatory bodies, external auditors, the company secretary, and legal advisors.
- Verifying that all the Company’s regulatory policies and procedures have been documented, implemented and communicated.
- Perform consulting services for management through participation in projects designed to introduce new and/or changing processes, products.
- Any other duty as may be assigned by Supervisor or Management from time to time.
Qualifications & Experience
- Bachelor’s degree in Law, Finance, economics or related field
- CISI Level 1 and 2 (Required)
- Certified Public Accountant (Final Level) (preferred)
- Professional certification in Risk Management (e.g., FRM, PRM, CRISC) is an added advantage.
- At least 3-5 years’ experience in within a regulated financial institution.
29 open positions on Semasocial right now
· 8692 open positions in Nairobi County, Kenya
Contact Information
Sign in to apply for this job.
