2 Senior Risk Compliance Manager jobs in whatjobs

Senior Risk & Compliance Manager

01001 Makongeni KES450000 Annually WhatJobs

Posted 7 days ago

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Job Description

full-time
Our client is actively seeking a highly experienced Senior Risk & Compliance Manager to lead their regulatory adherence and risk management functions within a fully remote framework. This critical role demands a comprehensive understanding of the insurance industry's regulatory landscape, operational risks, and compliance best practices. You will be responsible for developing, implementing, and overseeing robust risk management policies and procedures to ensure the organization operates ethically and in full compliance with all applicable laws and regulations. Key responsibilities include conducting regular risk assessments, identifying potential compliance breaches, developing mitigation strategies, and ensuring timely reporting to regulatory bodies. You will also lead internal audits, manage compliance training programs for staff, and stay abreast of evolving regulatory requirements. The ideal candidate will possess a strong analytical mind, exceptional attention to detail, and superior communication skills to effectively engage with internal teams, senior management, and external auditors. Experience in developing and managing anti-money laundering (AML) and know your customer (KYC) programs is highly desirable. This is a remote-first position, allowing you to leverage your expertise from anywhere while contributing to the integrity and stability of our client's operations, with a focus on enhancing compliance frameworks relevant to the financial sector in Ruiru, Kiambu, KE and across the nation. Your leadership will be instrumental in safeguarding the company's reputation and ensuring sustained operational integrity.
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Senior Risk & Compliance Manager

70100 Kitale, Rift Valley KES750000 Annually WhatJobs

Posted 3 days ago

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Job Description

full-time
Our client, a distinguished financial services provider known for its commitment to integrity and customer trust, is seeking a seasoned Senior Risk & Compliance Manager to join their fully remote operational team. This position is vital in ensuring the company adheres to all regulatory requirements and maintains robust risk management frameworks across its operations. While the role is remote, the manager will oversee compliance initiatives that support the broader financial ecosystem, potentially including financial institutions operating within or serving regions like **Kitale, Trans-Nzoia, KE**.
As the Senior Risk & Compliance Manager, you will be responsible for developing, implementing, and maintaining comprehensive risk management and regulatory compliance programs. This includes identifying, assessing, and mitigating potential risks across various business functions, such as financial crime, operational risk, and market risk. You will lead internal audits, conduct risk assessments, and ensure adherence to all relevant local and international regulations. This role requires a deep understanding of the financial services industry, regulatory landscapes, and best practices in risk management. You will work closely with legal, finance, and operational departments to embed a strong culture of compliance throughout the organization. The ideal candidate will possess excellent analytical skills, strong leadership capabilities, and the ability to communicate complex regulatory and risk-related information effectively to senior management and diverse teams.
Key Responsibilities include:
  • Develop and implement robust risk management strategies and policies across the organization.
  • Ensure compliance with all applicable financial regulations, laws, and industry standards.
  • Conduct regular risk assessments and identify areas of potential vulnerability.
  • Design and execute internal controls to mitigate identified risks.
  • Oversee and manage regulatory examinations and inquiries.
  • Develop and deliver compliance training programs to employees.
  • Investigate potential compliance breaches and recommend corrective actions.
  • Liaise with regulatory bodies and external auditors.
  • Stay abreast of changes in the regulatory environment and advise the business accordingly.
  • Manage and mentor a team of risk and compliance professionals.
Qualifications:
  • Bachelor's degree in Finance, Law, Business Administration, or a related field; Master's degree or professional certification (e.g., CFA, FRM, CCEP) preferred.
  • Minimum of 7 years of progressive experience in risk management and regulatory compliance within the financial services sector.
  • In-depth knowledge of financial regulations (e.g., AML, KYC, data privacy).
  • Proven experience in developing and implementing effective risk management frameworks.
  • Strong analytical and problem-solving skills.
  • Excellent written and verbal communication and presentation skills.
  • Demonstrated leadership ability and experience managing teams.
  • Ability to work independently and manage multiple priorities in a remote setting.
  • High level of integrity and ethical standards.
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