What Banking Sector Jobs are in Kenya?
Showing 2 Banking Sector jobs in Kenya
Compliance Officer - Banking Sector
Posted 19 days ago
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Job Description
- Develop, implement, and manage the company's compliance program.
- Monitor regulatory changes and ensure the organization's policies and procedures remain up-to-date.
- Conduct internal compliance audits and risk assessments.
- Investigate compliance breaches and recommend corrective actions.
- Provide training and guidance to employees on compliance-related matters.
- Manage anti-money laundering (AML) and know-your-customer (KYC) procedures.
- Prepare compliance reports for senior management and regulatory bodies.
- Liaise with regulatory authorities during examinations and inquiries.
- Advise business units on compliance implications of new products and services.
- Maintain records of compliance activities and ensure data integrity.
- Bachelor's degree in Law, Finance, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CCEP, CRCM) is highly desirable.
- Minimum of 5 years of experience in compliance, risk management, or audit within the financial services or banking industry.
- In-depth knowledge of banking regulations, AML/KYC laws, and financial crime prevention.
- Experience in developing and implementing compliance programs and policies.
- Strong analytical, investigative, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to present complex information clearly.
- Proficiency in compliance management software and standard office applications.
- Ability to work independently and collaboratively in a hybrid environment.
- High level of integrity and ethical standards.
- Experience with regulatory reporting is a plus.
- Competitive annual salary up to KSh .
- Comprehensive health, dental, and vision insurance.
- Retirement savings plan.
- Generous paid time off and holidays.
- Opportunities for professional development and certifications.
- Hybrid work arrangement for a balanced work-life integration.
- A supportive and professional work environment in **Bungoma**.
- Annual performance reviews and salary reviews.
- Access to ongoing training and industry conferences.
- Employee assistance program.
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Management Consultant, Financial Services Sector
Posted 3 days ago
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Job Description
Our client, a distinguished management consultancy, is seeking a seasoned Management Consultant to bolster their Financial Services practice in **Kericho, Kericho, KE**. This role involves advising leading financial institutions on critical strategic and operational challenges, including digital transformation, regulatory compliance, risk management, and customer experience enhancement. You will play a key role in developing and executing strategies that drive growth, improve efficiency, and foster innovation within the sector. The ideal candidate possesses a deep understanding of the financial services landscape, strong analytical capabilities, and a proven ability to build trusted client relationships. This hybrid role offers the best of both worlds: focused project work and collaboration in our **Kericho** office, combined with the flexibility to work remotely. You will contribute to impactful projects that shape the future of finance in the region.
Key Responsibilities- Conduct in-depth analysis of financial services market trends, regulatory changes, and competitive dynamics.
- Develop strategic recommendations for clients in areas such as digital banking, wealth management, insurance, and payments.
- Design and implement solutions to address operational inefficiencies, risk management, and compliance requirements.
- Lead project teams, manage client engagements, and ensure the delivery of high-quality, actionable insights.
- Facilitate workshops and presentations to senior client stakeholders, articulating complex strategies clearly.
- Collaborate with clients to drive the implementation of strategic initiatives and transformation programs.
- Contribute to business development efforts, including proposal writing and identifying new client opportunities.
- Mentor junior consultants and contribute to the firm's intellectual capital.
- Bachelor's degree in Finance, Economics, Business, or a related quantitative field; Master's degree or MBA strongly preferred.
- Minimum of 5 years of relevant experience in management consulting, investment banking, or within a financial services organization.
- Proven expertise in the financial services industry, with a strong understanding of its key drivers and challenges.
- Demonstrated experience in strategic planning, digital transformation, risk management, or regulatory compliance.
- Excellent analytical, problem-solving, and quantitative skills.
- Strong communication, presentation, and client relationship management abilities.
- Proficiency in Microsoft Office Suite and familiarity with relevant financial modeling tools.
- Ability to work effectively in a hybrid model, balancing office-based and remote work in **Kericho, Kericho, KE**.
Our client offers a competitive compensation package, including a substantial base salary, performance-based bonuses, and a comprehensive benefits suite covering health, retirement, and more. The hybrid work model provides a balanced approach to work and personal life. Significant opportunities for professional growth and development are available through specialized training, mentorship programs, and exposure to diverse projects within the financial sector. Join a collaborative and forward-thinking consultancy committed to client success and employee well-being. This role is an excellent platform for career advancement within the dynamic **Kericho** financial services landscape.
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