Risk and Compliance Officer
Posted:
Company Details
Industry:
Banking
Description:
Pergamon Investment Bank (PIB) is your trusted investment partner providing personalized financial services and wealth management solutions based on clients’ individual needs and goals. Our goal is to empower our clients to maintain their curiosity and engagement in the investment process by equippi…
View more
Job Details
Job Type:
Full Time
Workplace Type:
On-site
Qualification:
Diploma
Job Experience:
Mandatory
Job Location:
Nairobi County, Kenya
Closing Date:
Undisclosed
Salary:
Undisclosed
Other Pay:
Benefits
Job Category:
Finance
Job Description
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
· 7536 open positions in Nairobi County, Kenya
Contact Information
Sign in to apply for this job.
CV Job Description Matcher See how well your CV matches this job and get tips to improve your chances AI Tool
This tool helps you see how closely your CV matches a job description. It also gives you simple suggestions on what to improve so you have a better chance of getting shortlisted.
Beware of Fraudsters!
Never pay anyone for job applications, interview tests, or job interviews. A genuine employer will never ask you for payment under any circumstances.
Never pay anyone for job applications, interview tests, or job interviews. A genuine employer will never ask you for payment under any circumstances.
Disclaimer & TOS: We do not guarantee the authenticity of every single job posting and are not responsible for any fraudulent activity or misrepresentation by third parties. We are not involved in any stage of the interview or recruitment process and do not charge any fees from job seekers. For further details, please read the rest of the Terms of Service.