83 Co Operative Bank jobs in Kenya
Senior Auditor - Financial Services
10100 Nyeri Town
KES2700000 Annually
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Posted today
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Job Description
Our client, a leading financial services group, is seeking a highly qualified Senior Auditor to join their fully remote internal audit department. This critical role will involve planning and executing comprehensive audits of financial processes and controls across various business units. You will be responsible for assessing risk, identifying control weaknesses, recommending improvements, and ensuring compliance with regulatory requirements. The ideal candidate will have a strong background in financial auditing, particularly within the financial services sector. Key responsibilities include developing audit plans, performing fieldwork (remotely), documenting audit findings, and communicating results to senior management. Excellent analytical, problem-solving, and project management skills are essential. You must be adept at working independently, managing your time effectively, and collaborating with stakeholders virtually. Experience with data analytics tools and audit management software is a significant plus. This is an exceptional opportunity to contribute to the integrity and efficiency of a major financial institution while enjoying the flexibility of a remote work arrangement. The role is conceptually tied to Nyeri, Nyeri, KE but operates 100% remotely. We are looking for a detail-oriented professional with a strong understanding of accounting principles, internal controls, and risk management frameworks. Your ability to produce clear, concise, and actionable audit reports will be highly valued.
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0
Senior Risk Analyst - Financial Services
00100 Abothuguchi West
KES4000000 Annually
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Posted 1 day ago
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Job Description
Our client, a leading financial services organization, is seeking an experienced Senior Risk Analyst to join their high-performing, fully remote risk management team. This role is critical in identifying, assessing, and mitigating financial, operational, and strategic risks across the organization. You will develop and implement risk management frameworks, conduct in-depth analyses, and provide actionable insights to senior leadership to safeguard the company's assets and reputation. The ideal candidate possesses strong analytical skills, a comprehensive understanding of financial markets and regulatory requirements, and the ability to communicate complex risk concepts clearly and concisely. This remote position offers the flexibility to work from anywhere while making a significant impact.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain robust risk management frameworks and policies.
- Identify, assess, and quantify various types of risks, including credit, market, operational, liquidity, and strategic risks.
- Conduct in-depth analysis of financial data and market trends to identify potential risk exposures.
- Design and perform stress testing and scenario analysis to evaluate the impact of adverse events.
- Develop risk mitigation strategies and action plans in collaboration with relevant business units.
- Monitor key risk indicators (KRIs) and key performance indicators (KPIs) and report on risk exposures to senior management.
- Ensure compliance with all relevant regulatory requirements and industry best practices (e.g., Basel Accords, IFRS 9).
- Prepare comprehensive risk reports, presentations, and dashboards for various stakeholders.
- Contribute to the development and enhancement of risk modeling and analytical tools.
- Provide training and guidance to business units on risk management principles and practices.
- Stay current with evolving risk landscapes, regulatory changes, and emerging risks in the financial services industry.
- Collaborate effectively with internal audit, compliance, and other control functions.
- Foster a strong risk-aware culture throughout the organization.
- Bachelor's or Master's degree in Finance, Economics, Statistics, Mathematics, or a related quantitative field.
- Minimum of 6 years of experience in risk management, financial analysis, or a related role within the financial services sector.
- Strong understanding of financial instruments, markets, and regulatory frameworks.
- Proficiency in risk modeling techniques and statistical analysis.
- Excellent analytical, problem-solving, and critical thinking skills.
- Advanced proficiency in data analysis tools (e.g., Excel, SQL, Python, R) and statistical software.
- Exceptional written and verbal communication skills, with the ability to present complex information clearly.
- Demonstrated ability to work independently and manage multiple projects simultaneously in a remote environment.
- Professional certifications such as FRM, PRM, or CFA are highly desirable.
- Experience with regulatory reporting and compliance.
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1
Senior Risk Analyst - Financial Services
70100 Kisumu
KES160000 Annually
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Posted 2 days ago
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Job Description
Our client, a prominent financial institution, is actively seeking a highly analytical and experienced Senior Risk Analyst to join their dedicated risk management team. This is a fully remote position, offering the opportunity to contribute to safeguarding the institution's financial health and stability from anywhere. The Senior Risk Analyst will be responsible for identifying, assessing, and mitigating a wide range of financial risks, including credit risk, market risk, operational risk, and liquidity risk. You will play a crucial role in developing and implementing risk management frameworks, policies, and procedures to ensure compliance with regulatory requirements and best practices. The ideal candidate possesses a strong quantitative background, deep understanding of financial markets, and extensive experience with risk modeling and analysis tools. You should be proficient in statistical analysis, data interpretation, and the use of risk management software. Key responsibilities include conducting risk assessments, developing risk reports, monitoring risk exposures, and recommending strategies to control and reduce risk. This role requires exceptional attention to detail, critical thinking, and the ability to communicate complex risk-related information clearly and concisely to diverse stakeholders, including senior management. We are looking for a proactive, detail-oriented professional who can identify potential risks and develop effective mitigation plans. This is an exciting opportunity to apply your expertise in risk management within a leading financial services organization, contributing to its sound financial operations and strategic decision-making, all within a flexible remote work setting.
Responsibilities:
Responsibilities:
- Identify, assess, and monitor various financial risks, including credit, market, operational, and liquidity risks.
- Develop and implement risk management frameworks, policies, and procedures.
- Conduct quantitative analysis and develop risk models to assess potential impacts.
- Prepare comprehensive risk reports for senior management and regulatory bodies.
- Monitor regulatory changes and ensure compliance with relevant financial regulations.
- Recommend and implement strategies to mitigate identified risks.
- Collaborate with different departments to embed risk management practices throughout the organization.
- Perform stress testing and scenario analysis to evaluate portfolio resilience.
- Contribute to the development and enhancement of risk management systems and tools.
- Stay updated on industry trends and emerging risks in the financial services sector.
- Master's degree in Finance, Economics, Statistics, Mathematics, or a related quantitative field.
- Minimum of 7 years of experience in risk management within the financial services industry.
- Strong understanding of financial markets, banking operations, and regulatory requirements.
- Proficiency in risk modeling techniques and statistical analysis software (e.g., R, Python, MATLAB).
- Experience with financial risk management tools and platforms.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong report-writing and presentation abilities.
- Ability to work independently and collaboratively in a remote team environment.
- Relevant professional certifications (e.g., FRM, CFA) are highly desirable.
- High degree of accuracy and attention to detail.
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2
Senior Compliance Officer - Financial Services
20100 Mwembe
KES230000 Annually
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Posted 2 days ago
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Job Description
Our client is seeking a highly skilled and dedicated Senior Compliance Officer to join their fully remote team, focusing on the financial services sector. This critical role involves ensuring the organization adheres to all relevant regulatory requirements and internal policies. You will be responsible for developing, implementing, and monitoring compliance programs, including anti-money laundering (AML), know your customer (KYC), data privacy, and operational risk management. Your duties will include conducting risk assessments, performing internal audits, investigating compliance breaches, and recommending corrective actions. You will stay abreast of evolving regulatory landscapes and advise senior management on compliance implications. The ideal candidate will possess a strong understanding of financial regulations, with extensive experience in compliance roles within the financial services industry. Proven expertise in risk management, policy development, and regulatory reporting is essential. You must have excellent analytical, problem-solving, and communication skills, with the ability to interpret complex regulations and apply them to business operations. This position requires meticulous attention to detail and a high degree of integrity. A Bachelor's degree in Law, Finance, Business Administration, or a related field is required, along with a minimum of 7 years of progressive experience in compliance, preferably within a regulated financial institution. Professional certifications such as CAMS or CRCP are highly advantageous. You must be comfortable working independently and collaboratively within a remote team environment. This is an outstanding opportunity to contribute to the integrity and stability of a leading financial services organization.
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3
Senior Risk Analyst - Financial Services
10100 Nyeri Town
KES3800000 Annually
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Posted 2 days ago
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Job Description
Our client, a prominent and forward-thinking financial institution, is seeking a highly analytical and detail-oriented Senior Risk Analyst to join its fully remote risk management division. This role is crucial for identifying, assessing, and mitigating a wide range of financial and operational risks across the organization. The successful candidate will play a key part in developing and implementing robust risk management frameworks, policies, and procedures to ensure regulatory compliance and safeguard the company's assets and reputation. This position offers a unique opportunity to contribute to strategic decision-making within a dynamic, remote-first environment.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain comprehensive risk assessment methodologies and frameworks.
- Identify, analyze, and monitor key risks, including credit risk, market risk, operational risk, liquidity risk, and compliance risk.
- Conduct in-depth analysis of financial data, market trends, and operational processes to identify potential vulnerabilities.
- Design and implement risk mitigation strategies and control measures.
- Prepare detailed risk reports, dashboards, and presentations for senior management and regulatory bodies.
- Ensure compliance with relevant financial regulations and industry best practices.
- Collaborate with various departments to embed risk management principles into their operations.
- Develop and conduct training programs on risk awareness and management for employees.
- Monitor and evaluate the effectiveness of existing risk controls and recommend improvements.
- Stay abreast of emerging risks and regulatory changes impacting the financial services industry.
- Contribute to the development of business continuity and disaster recovery plans.
- Utilize advanced analytical tools and techniques for risk modeling and forecasting.
- Master's degree in Finance, Economics, Statistics, Mathematics, or a related quantitative field.
- Minimum of 7 years of experience in risk management, financial analysis, or a related role within the financial services industry.
- Proven expertise in identifying, assessing, and managing various types of financial risks.
- Strong understanding of financial markets, instruments, and regulatory requirements (e.g., Basel III, IFRS 9).
- Proficiency in statistical analysis, data modeling, and risk management software (e.g., SAS, R, Python, specialized risk platforms).
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional report writing and presentation abilities.
- Demonstrated ability to work effectively in a fully remote team environment, manage priorities, and deliver results independently.
- Relevant professional certifications such as FRM, PRM, CFA, or CPA are highly advantageous.
- Proactive and self-motivated with a strong commitment to ethical conduct.
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4
Senior Risk Analyst - Financial Services
20117 Nyeri Town
KES350000 Annually
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Posted 2 days ago
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Job Description
Our client, a prominent financial institution, is seeking a highly skilled Senior Risk Analyst to join their fully remote risk management department. This role is pivotal in identifying, assessing, and mitigating financial, operational, and strategic risks across the organization. You will be responsible for developing and implementing sophisticated risk models, conducting in-depth analysis of market trends and economic indicators, and providing strategic recommendations to senior leadership. The ideal candidate will possess a strong quantitative background, expertise in financial risk management frameworks (e.g., Basel III, Solvency II), and a proven ability to translate complex data into actionable insights. Your responsibilities will include performing stress testing, scenario analysis, and developing risk reports to ensure compliance and protect the company's assets. This is a remote position demanding meticulous attention to detail, excellent analytical capabilities, and strong communication skills for effective collaboration with a geographically dispersed team.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Conduct comprehensive risk assessments and analyses for various business units and financial products.
- Develop, validate, and implement quantitative risk models, including credit risk, market risk, and operational risk models.
- Perform stress testing and scenario analysis to evaluate the firm's resilience to adverse market conditions.
- Monitor key risk indicators (KRIs) and key performance indicators (KPIs) to identify emerging risks.
- Prepare detailed risk reports and present findings and recommendations to senior management and risk committees.
- Ensure compliance with regulatory requirements and internal risk policies.
- Collaborate with business lines to embed risk management principles into decision-making processes.
- Contribute to the development and enhancement of risk management frameworks and methodologies.
- Stay abreast of industry best practices, regulatory changes, and emerging risks in the financial sector.
- Mentor and guide junior risk analysts, fostering their professional development in a remote setting.
- Assist in the development and maintenance of risk mitigation strategies.
- Review and analyze financial data to identify potential risks and opportunities.
- Participate in internal and external audits related to risk management.
Qualifications:
- Master's degree in Finance, Economics, Statistics, Mathematics, or a related quantitative field.
- Professional certifications such as FRM (Financial Risk Manager), PRM (Professional Risk Manager), or CFA are highly desirable.
- Minimum of 6-8 years of experience in risk management within the financial services industry.
- Strong understanding of financial markets, instruments, and risk management principles.
- Proficiency in statistical analysis, data modeling, and risk management software (e.g., SAS, R, Python).
- Excellent analytical, quantitative, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to articulate complex concepts clearly.
- Demonstrated ability to work independently and manage multiple projects in a remote environment.
- Experience with regulatory frameworks such as Basel Accords and IFRS 9 is advantageous.
- Strong attention to detail and commitment to accuracy.
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5
Senior Strategy Consultant - Financial Services
20100 Kapsuser
KES170000 Annually
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Posted 3 days ago
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Job Description
Our client, a leading management consultancy, is seeking an accomplished Senior Strategy Consultant to join their esteemed remote advisory team. This role focuses on providing high-level strategic guidance to financial services institutions, helping them navigate complex market dynamics, regulatory changes, and technological disruptions. You will be instrumental in developing and executing innovative strategies that drive growth, enhance profitability, and optimize operational performance for clients. Responsibilities include conducting comprehensive market analyses, identifying strategic opportunities and risks, and formulating actionable strategic plans. You will lead client engagements, managing project teams, and ensuring the delivery of impactful recommendations. This is a fully remote position, requiring exceptional analytical, problem-solving, and communication skills, along with the ability to build strong client relationships virtually. You must possess a deep understanding of the financial services landscape, including banking, insurance, investment management, and fintech. Expertise in areas such as digital strategy, customer experience transformation, operational efficiency, and risk management is highly desirable. The ideal candidate will be a strategic thinker with a proven track record of delivering successful outcomes for clients. You will be expected to mentor junior consultants and contribute to the firm's intellectual capital through thought leadership and research. This role offers a dynamic and challenging career path for a professional who thrives on solving complex business problems and making a significant impact. You will collaborate with C-suite executives and senior management, guiding them through critical strategic decisions. The ability to work independently and as part of a distributed team is crucial. Our client's remote consultants support a broad range of financial institutions, including those with operations or interests in **Naivasha, Nakuru, KE**. If you are a driven and insightful consultant eager to shape the future of the financial services industry from a remote setting, we encourage you to apply.
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6
Senior Compliance Officer - Financial Services
21100 Kapsuser
KES2500000 Annually
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Posted 3 days ago
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Job Description
Our client, a reputable financial institution, is seeking a highly experienced Senior Compliance Officer to join their fully remote compliance department. This critical role will ensure the organization adheres to all relevant laws, regulations, and internal policies governing the financial services industry. You will be responsible for developing, implementing, and monitoring compliance programs, conducting internal investigations, performing risk assessments, and providing expert guidance to business units on regulatory requirements. Key duties include staying abreast of changes in financial regulations, advising on Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, and managing regulatory examinations. The ideal candidate will possess a deep understanding of financial compliance frameworks, strong analytical and problem-solving skills, and excellent communication abilities. This is a fully remote position, requiring a meticulous and proactive individual who can manage complex compliance matters independently and collaborate effectively with a dispersed team. If you are a dedicated compliance professional seeking a challenging remote role with significant impact, this opportunity is for you.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain the company's compliance program in accordance with relevant financial regulations.
- Conduct regular compliance risk assessments and identify areas of potential vulnerability.
- Monitor adherence to internal policies and procedures, and advise business units on compliance matters.
- Oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance efforts.
- Investigate potential compliance breaches and recommend corrective actions.
- Prepare and submit regulatory reports and filings.
- Liaise with regulatory bodies during examinations and inquiries.
- Provide training and guidance to employees on compliance-related issues.
- Stay current with evolving regulatory landscapes and industry best practices.
- Contribute to the development of compliance policies and procedures.
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Minimum of 7 years of experience in compliance, risk management, or internal audit within the financial services sector.
- In-depth knowledge of financial regulations, AML, KYC, and other relevant compliance frameworks.
- Proven experience in conducting compliance risk assessments and investigations.
- Strong analytical, problem-solving, and critical thinking skills.
- Excellent written and verbal communication skills, with the ability to articulate complex regulatory requirements.
- Professional certifications such as CAMS, CRCM, or similar are highly desirable.
- Ability to work independently and manage workload effectively in a remote environment.
- Experience with compliance management software is a plus.
- Demonstrated ability to collaborate effectively with cross-functional teams remotely.
This advertiser has chosen not to accept applicants from your region.
7
Remote Executive Recruiter - Financial Services
80201 Nairobi, Nairobi
KES160000 Annually
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Posted 3 days ago
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Job Description
Our prestigious recruitment consultancy is seeking a highly accomplished and strategically-minded Remote Executive Recruiter to focus on the financial services sector. This is a fully remote position, allowing you to leverage your extensive network and expertise to place senior-level talent across the globe. You will be responsible for managing complex executive search assignments, from initial client briefing and market mapping to candidate identification, assessment, and negotiation of offers. Building and maintaining strong, trusted relationships with C-suite executives and key decision-makers within leading financial institutions will be paramount. Your ability to identify, engage, and attract top-tier passive candidates who are not actively seeking new opportunities is critical. This role requires a sophisticated understanding of the financial services industry, including its key players, trends, and talent landscape. You will conduct thorough candidate due diligence, including in-depth interviews, reference checks, and background screenings, ensuring a seamless and confidential process. Crafting compelling search strategies, compellingly presenting potential candidates to clients, and managing client expectations throughout the search lifecycle are essential. The ideal candidate will possess exceptional networking, negotiation, and influencing skills, with a proven track record of successfully completing senior-level placements in finance, banking, or related fields. A deep understanding of compensation structures and market benchmarks for executive roles is required. You will operate with a high degree of autonomy, requiring strong self-discipline, organizational skills, and the ability to manage multiple high-stakes searches concurrently. This is an unparalleled opportunity for a motivated and experienced executive search professional to thrive in a remote, high-impact environment.
This advertiser has chosen not to accept applicants from your region.
8
Senior Management Consultant - Financial Services
00500 Abothuguchi West
KES260000 Annually
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Posted 6 days ago
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Job Description
Our client, a renowned global management consulting firm, is seeking an experienced Senior Management Consultant specializing in the Financial Services sector. This is a critical, fully remote position that will involve advising financial institutions on strategic challenges, operational improvements, and regulatory compliance. You will be responsible for leading client engagements, conducting in-depth analyses, developing innovative solutions, and managing project teams to deliver tangible business outcomes. Your expertise in banking, insurance, capital markets, or fintech will be essential.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Leading client engagements, from initial scoping and diagnosis to solution development and implementation support.
- Conducting comprehensive market analysis, competitive benchmarking, and operational assessments for financial services clients.
- Developing strategic recommendations related to market entry, product development, digital transformation, and cost optimization.
- Advising clients on regulatory compliance, risk management, and governance frameworks within the financial sector.
- Designing and implementing process improvements to enhance efficiency, customer experience, and operational resilience.
- Managing project timelines, budgets, and resources, ensuring high-quality deliverables.
- Building and nurturing strong relationships with senior client stakeholders.
- Mentoring and developing junior consultants within project teams.
- Contributing to the firm's intellectual capital through research, publications, and new service offerings.
- Presenting findings and recommendations to client executives and boards.
Qualifications:
- A minimum of 7 years of progressive experience in management consulting or in a senior strategic role within the financial services industry.
- Deep understanding of the financial services landscape, including key trends, challenges, and regulatory environments.
- Proven track record of successfully leading complex strategic and operational transformation projects.
- Exceptional analytical, problem-solving, and quantitative skills.
- Strong leadership, communication, facilitation, and presentation abilities.
- Familiarity with financial modeling and data analysis tools.
- Master's degree in Business Administration, Finance, Economics, or a related field; MBA preferred.
- Ability to travel occasionally as required by client projects (though the role is primarily remote).
- Demonstrated ability to work effectively in a remote, client-facing environment.
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