7 Financial Institutions jobs in Kenya
Senior Auditor - Financial Services
80100 Nairobi, Nairobi
KES180000 Annually
WhatJobs
Posted 3 days ago
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Job Description
Our client, a leading financial institution, is seeking an experienced Senior Auditor to join their dynamic team in a fully remote capacity. You will play a crucial role in assessing the effectiveness of internal controls, identifying financial risks, and ensuring compliance with regulatory requirements across the organization. This position involves planning and executing financial and operational audits, documenting audit procedures, and preparing comprehensive audit reports with clear recommendations for improvement. You will engage with various business units to understand their operations and assess associated risks. The ideal candidate will possess a strong understanding of auditing principles, financial reporting standards (e.g., IFRS), and regulatory frameworks relevant to the financial services industry. Experience in risk assessment, fraud detection, and internal control evaluation is essential. Proficiency in data analysis tools and audit software is highly desirable. You will work independently and collaboratively with other audit team members to achieve audit objectives. Key responsibilities include performing detailed testing of financial transactions, evaluating the adequacy of accounting policies, and providing assurance on the reliability of financial information. The ability to communicate findings effectively to management and stakeholders is critical. A Bachelor's degree in Accounting, Finance, or a related field is required, along with a professional certification such as CPA, ACCA, or CIA. A minimum of 5 years of experience in internal or external audit, with a focus on financial services, is necessary. This is an exceptional opportunity for a seasoned auditor to contribute to the integrity and efficiency of a major financial organization in a remote setting. Our client provides a supportive remote work environment that encourages professional development and teamwork. While the role is remote, it supports operations within the Mombasa, Mombasa, KE area.
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Senior Compliance Officer - Financial Services
72100 Gathiruini
KES120000 Annually
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Posted 1 day ago
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Job Description
Our client, a reputable and established financial institution, is seeking a highly diligent and experienced Senior Compliance Officer to join their team. This critical role is responsible for ensuring the organization adheres to all relevant laws, regulations, and internal policies within the banking and finance sector. You will play a key part in developing, implementing, and maintaining robust compliance programs, conducting internal audits, and assessing risks associated with new products and services. The ideal candidate possesses a comprehensive understanding of financial regulations (e.g., AML, KYC, fraud prevention), strong analytical skills, and a meticulous attention to detail. You will liaise with regulatory bodies, train staff on compliance procedures, and investigate potential compliance breaches. This position requires excellent communication and interpersonal skills, the ability to work independently, and a strong ethical compass. You will be instrumental in upholding the integrity and reputation of the institution. This role requires a proactive approach to identifying and mitigating compliance risks in a dynamic regulatory environment. This is an essential role for maintaining trust and operating within the legal framework of the financial industry.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain the company's compliance program, ensuring adherence to all applicable laws and regulations.
- Monitor regulatory changes and update internal policies and procedures accordingly.
- Conduct regular compliance audits and risk assessments across all departments.
- Investigate potential compliance violations, prepare reports, and recommend corrective actions.
- Ensure the effective implementation and monitoring of Anti-Money Laundering (AML) and Know Your Customer (KYC) policies.
- Develop and deliver compliance training programs to all employees.
- Liaise with external regulatory bodies and participate in regulatory examinations.
- Advise management on compliance-related matters and potential risks.
- Manage and maintain compliance documentation and records.
- Stay informed about industry best practices and emerging compliance challenges.
- Bachelor's degree in Law, Finance, Business Administration, or a related field. A Master's degree or professional certification (e.g., CAMS, CRCM) is highly advantageous.
- A minimum of 5-7 years of experience in compliance, regulatory affairs, or risk management within the banking or financial services industry.
- In-depth knowledge of relevant financial regulations, including AML, KYC, sanctions screening, and data privacy.
- 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 tools.
- High level of integrity, ethical conduct, and professional skepticism.
- Ability to work independently and manage multiple priorities effectively.
- Strong organizational and time management skills.
- This role requires the candidate to be based in and commute to the office in Mlolongo, Machakos, KE .
This advertiser has chosen not to accept applicants from your region.
1
Senior Auditor - Financial Services (Remote)
40100 Tuwan
KES270000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client is seeking a highly experienced Senior Auditor to join their fully remote internal audit team, specializing in the financial services sector. This role is critical in assessing the effectiveness of internal controls, risk management processes, and governance structures across the organization. You will be responsible for planning and executing financial and operational audits, identifying control weaknesses, and providing recommendations for improvement. As a remote professional, you will conduct audit fieldwork virtually, analyze financial data, document audit findings, and communicate results to senior management and audit committees. The ideal candidate possesses deep expertise in auditing principles, a strong understanding of financial regulations (e.g., CBK guidelines), and experience within the banking or financial services industry. Exceptional analytical, critical thinking, and problem-solving skills are essential, as is the ability to work autonomously and manage multiple audit engagements effectively in a virtual setting. This is an outstanding opportunity to contribute to the integrity and efficiency of a leading financial institution and to advance your career in a fully remote capacity.
Responsibilities:
Responsibilities:
- Plan, lead, and execute internal audits of financial and operational processes.
- Assess the adequacy and effectiveness of internal controls, risk management, and governance.
- Identify control deficiencies, non-compliance, and opportunities for process improvement.
- Develop detailed audit programs and testing procedures.
- Perform audit fieldwork, including data analysis, interviews, and documentation review.
- Prepare comprehensive audit reports, documenting findings and recommendations.
- Communicate audit results and recommendations to management and stakeholders.
- Follow up on the implementation of audit recommendations.
- Stay current with relevant industry regulations, best practices, and emerging risks.
- Mentor and guide junior auditors as needed.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certifications such as CPA (K), CIA, or ACCA are highly preferred.
- Minimum of 6 years of progressive experience in internal audit, external audit, or a related field within financial services.
- Strong understanding of auditing standards, internal control frameworks (e.g., COSO), and risk management principles.
- Knowledge of banking regulations and compliance requirements in Kenya.
- Proficiency in data analysis and audit management software.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong written and verbal communication and reporting abilities.
- Demonstrated ability to work independently and manage multiple projects in a remote environment.
This advertiser has chosen not to accept applicants from your region.
2
Senior Risk Analyst - Financial Services
60100 Embu, Eastern
KES130000 Annually
WhatJobs
Posted 4 days ago
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Job Description
Our client, a leading financial institution, is seeking a highly analytical Senior Risk Analyst to join their robust, fully remote risk management team. This position is crucial for identifying, assessing, and mitigating a wide range of financial and operational risks. You will be responsible for developing and implementing risk management frameworks, conducting in-depth risk assessments, performing quantitative analysis, and monitoring key risk indicators (KRIs). The ideal candidate will possess a strong understanding of financial markets, regulatory requirements, and various risk types (credit, market, operational, liquidity). You will collaborate with business units to ensure risk policies are effectively embedded and contribute to the development of risk mitigation strategies. Excellent communication skills are required to present complex risk analyses and recommendations to senior management. Experience with risk modeling software and a solid grasp of statistical analysis are essential.
Responsibilities:
Responsibilities:
- Identify, assess, and monitor financial, operational, and strategic risks across the organization.
- Develop and implement robust risk management policies, procedures, and frameworks.
- Conduct in-depth risk assessments and scenario analyses.
- Perform quantitative analysis of risk exposures and potential impacts.
- Monitor Key Risk Indicators (KRIs) and implement corrective actions as needed.
- Ensure compliance with relevant financial regulations and industry best practices.
- Collaborate with business units to embed risk management principles into daily operations.
- Develop and maintain risk registers and risk mitigation plans.
- Prepare comprehensive risk reports and present findings to senior management and regulatory bodies.
- Contribute to the continuous improvement of the organization's risk management capabilities.
- 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 banking or financial services sector.
- In-depth knowledge of various risk types (credit, market, operational, liquidity, compliance).
- Strong understanding of financial regulations (e.g., Basel Accords).
- Proficiency in statistical analysis, financial modeling, and risk assessment tools (e.g., SAS, R, Python, MATLAB).
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong written and verbal communication skills, with the ability to articulate complex risk concepts clearly.
- Proven ability to work independently and manage multiple priorities in a remote environment.
- Experience with data visualization tools is a plus.
- Professional certifications such as FRM or PRM are highly desirable.
This advertiser has chosen not to accept applicants from your region.
3
Principal Management Consultant - Financial Services Strategy
60200 Meru , Eastern
KES850000 Annually
WhatJobs
Posted 1 day ago
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Job Description
Our client, a premier global management consultancy, is seeking a Principal Management Consultant with deep expertise in the financial services sector to join their esteemed remote advisory team. This role offers a unique opportunity to leverage your strategic acumen and industry knowledge to guide leading financial institutions through complex transformations. You will lead high-impact client engagements, developing and executing strategies that address critical challenges in areas such as digital transformation, regulatory compliance, risk management, and operational efficiency. This position requires exceptional analytical and problem-solving capabilities, a profound understanding of banking, insurance, and capital markets, and a proven ability to drive tangible business outcomes. As a fully remote Principal Consultant, you will collaborate extensively with clients and internal teams using advanced digital collaboration tools, while maintaining a strong focus on delivering value. The ideal candidate will possess strong leadership qualities, outstanding communication and presentation skills, and the ability to build and nurture client relationships at the executive level. Responsibilities include:
- Leading strategy development and implementation for financial services clients.
- Managing and mentoring consulting teams on client projects.
- Conducting in-depth market analysis and competitive intelligence.
- Developing innovative solutions for challenges in digital banking, fintech, and regulatory landscapes.
- Facilitating executive workshops and stakeholder alignment sessions.
- Overseeing project delivery and ensuring client satisfaction.
- Contributing to the firm's thought leadership and business development efforts.
- Building strong, trusted advisor relationships with senior client executives.
- MBA or Master's degree in Finance, Economics, or a related field.
- 10+ years of consulting experience, with a significant focus on financial services.
- Deep understanding of industry trends, regulatory frameworks (e.g., Basel III, MiFID II), and emerging technologies in finance.
- Proven experience in leading complex, large-scale transformation projects.
- Exceptional analytical, strategic thinking, and problem-solving skills.
- Outstanding verbal, written, and presentation communication skills.
- Demonstrated ability to lead teams and manage client relationships effectively in a remote setting.
- Strong business development and proposal writing experience.
This advertiser has chosen not to accept applicants from your region.
4
Senior Compliance Officer (Financial Services) - Remote
00200 Ongata Rongai, Rift Valley
KES780000 Annually
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client, a rapidly growing financial institution, is seeking a seasoned Senior Compliance Officer to ensure adherence to all relevant laws, regulations, and internal policies. This is a critical, fully remote position requiring an in-depth understanding of the financial services industry and regulatory frameworks. You will be responsible for developing, implementing, and monitoring compliance programs to mitigate risk and maintain the highest standards of integrity. Key responsibilities include conducting regular compliance audits, assessing potential risks, developing and delivering compliance training, and staying updated on evolving regulatory requirements. You will also manage regulatory examinations and inquiries, and advise senior management on compliance matters. The ideal candidate will have a strong background in financial services compliance, with demonstrated experience in areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), and sanctions screening. Excellent analytical, research, and investigative skills are essential, along with the ability to interpret complex regulations and apply them to business operations. Proficiency in compliance management software and a strong understanding of data privacy regulations are highly desirable. Superior written and verbal communication skills are required to effectively document findings and communicate with stakeholders. This is a 100% remote role, allowing you to contribute your expertise from any location, while supporting the compliance efforts of an organization with significant reach into the financial ecosystem serving regions like Ongata Rongai, Kajiado, KE . You will play a vital role in safeguarding our client's reputation and ensuring its continued success in a highly regulated environment. A Bachelor's degree in Law, Finance, Business Administration, or a related field is required. Professional certifications such as CAMS or CRCM are a strong asset. If you are a meticulous and dedicated compliance professional seeking a challenging remote opportunity to uphold ethical standards in financial services, we encourage you to apply.
This advertiser has chosen not to accept applicants from your region.
5
Senior Business Analyst - Financial Services Transformation
90100 Mangu
KES420000 Annually
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client, a prestigious firm within the Management Consultancy sector, is looking for an experienced Senior Business Analyst to spearhead critical transformation projects. This role is exclusively remote, allowing you to leverage your analytical prowess from anywhere in Kenya. You will be at the forefront of assessing complex business challenges, identifying strategic opportunities, and designing innovative solutions for clients, particularly within the financial services industry. Your primary focus will be on understanding client needs, documenting requirements, and bridging the gap between business stakeholders and technical teams to ensure successful project outcomes.
This position demands a meticulous individual with a profound understanding of business processes, systems analysis, and strategic planning. You will be expected to conduct detailed business process modeling, data analysis, and feasibility studies to inform strategic decisions. Your ability to translate business requirements into clear, concise functional specifications and user stories will be paramount. The Senior Business Analyst will also play a key role in change management activities, stakeholder communication, and facilitating user acceptance testing (UAT). Given the fully remote nature of this role, exceptional organizational skills, proactive communication, and the ability to work autonomously are essential. You must be adept at utilizing collaboration tools to maintain seamless communication and coordination with distributed teams and clients. We are seeking a candidate who can not only identify problems but also proactively propose and implement effective, technology-enabled solutions that drive significant business value. The ideal candidate possesses strong leadership qualities, a keen eye for detail, and a commitment to delivering excellence in a virtual setting. This is an exciting opportunity to contribute to high-impact projects for leading organizations, fostering significant operational improvements and strategic advancements.
Key Responsibilities:
Qualifications:
This position demands a meticulous individual with a profound understanding of business processes, systems analysis, and strategic planning. You will be expected to conduct detailed business process modeling, data analysis, and feasibility studies to inform strategic decisions. Your ability to translate business requirements into clear, concise functional specifications and user stories will be paramount. The Senior Business Analyst will also play a key role in change management activities, stakeholder communication, and facilitating user acceptance testing (UAT). Given the fully remote nature of this role, exceptional organizational skills, proactive communication, and the ability to work autonomously are essential. You must be adept at utilizing collaboration tools to maintain seamless communication and coordination with distributed teams and clients. We are seeking a candidate who can not only identify problems but also proactively propose and implement effective, technology-enabled solutions that drive significant business value. The ideal candidate possesses strong leadership qualities, a keen eye for detail, and a commitment to delivering excellence in a virtual setting. This is an exciting opportunity to contribute to high-impact projects for leading organizations, fostering significant operational improvements and strategic advancements.
Key Responsibilities:
- Lead the analysis of business requirements and processes for client projects.
- Document functional specifications, user stories, and business process models.
- Conduct data analysis and provide insights to support strategic decision-making.
- Collaborate with cross-functional teams, including IT, product development, and business units.
- Facilitate workshops and stakeholder meetings, both virtual and in-person when required.
- Support the development and execution of change management strategies.
- Assist in the planning and execution of User Acceptance Testing (UAT).
- Identify opportunities for process improvement and system optimization.
- Prepare comprehensive project documentation and reports.
- Mentor junior business analysts and contribute to team knowledge development.
Qualifications:
- Bachelor's degree in Business, Finance, Information Technology, or a related field.
- Minimum of 6 years of experience as a Business Analyst, with significant experience in Management Consultancy or Financial Services.
- Proven experience in business process modeling and requirements gathering methodologies.
- Strong analytical, problem-solving, and critical thinking skills.
- Excellent communication, presentation, and interpersonal skills.
- Experience with project management software and techniques.
- Demonstrated ability to work effectively in a fully remote, collaborative environment.
- Proficiency in data analysis tools (e.g., Excel, SQL) and visualization tools.
- Experience with Agile and Waterfall project methodologies.
- Certification such as CBAP or PMI-PBA is a plus.
This advertiser has chosen not to accept applicants from your region.
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