194 Operational Risk jobs in Kenya

• Develop and implement robust financial risk assessment frameworks and methodologies.
• Analyze financial data to identify potential risks, including market risk, credit risk, operational risk, and liquidity risk.
• Monitor key risk indicators (KRIs) and report on emerging risk trends.
• Conduct stress testing and scenario analysis to evaluate the impact of adverse market conditions.
• Contribute to the development and refinement of risk models and control processes.
• Prepare comprehensive reports and presentations for senior management and regulatory bodies on risk exposure and mitigation strategies.
• Collaborate with various departments to understand their risk profiles and provide guidance on risk management best practices.
• Ensure compliance with relevant financial regulations and industry standards.
• Stay updated on best practices in financial risk management and evolving regulatory landscapes.
• Assist in the development and implementation of risk mitigation plans and policies.
• Evaluate the effectiveness of existing internal controls and recommend improvements.

• Bachelor's degree in Finance, Economics, Accounting, or a related quantitative field. A Master's degree or professional certification (e.g., CFA, FRM) is highly preferred.
• Minimum of 6 years of experience in financial analysis, risk management, or a related role within the banking or financial services sector.
• Strong understanding of financial markets, instruments, and risk management principles.
• Proven experience with quantitative analysis, financial modeling, and data visualization tools (e.g., Excel, SQL, Python/R).
• Excellent analytical, problem-solving, and critical thinking skills.
• Exceptional written and verbal communication skills, with the ability to articulate complex financial concepts clearly.
• Demonstrated ability to work independently, manage deadlines, and take initiative in a remote work environment.
• Familiarity with regulatory frameworks such as Basel III, IFRS 9, or similar.
• Experience in report writing and presenting findings to executive-level stakeholders.
• High level of integrity and attention to detail.
• Proactive approach to identifying and addressing potential financial risks.

• Identify, assess, and monitor various financial risks, including market risk, credit risk, liquidity risk, and operational risk.
• Develop and implement robust risk management frameworks, policies, and procedures.
• Create and maintain financial models to analyze potential risks and their impact on the organization.
• Conduct stress testing and scenario analysis to evaluate the resilience of the company's financial position.
• Monitor compliance with regulatory requirements and internal risk policies.
• Prepare detailed risk assessment reports and present findings and recommendations to senior management and relevant committees.
• Collaborate with different departments to understand their risk exposures and develop appropriate mitigation strategies.
• Stay updated on industry best practices, regulatory changes, and emerging risks in the financial sector.
• Utilize data analytics tools to identify trends and anomalies that may indicate potential risks.
• Assist in the development and implementation of risk mitigation plans.

• Master's degree in Finance, Economics, Statistics, Mathematics, or a related quantitative field.
• Minimum of 5 years of experience in financial analysis, risk management, or a related role within the banking or financial services industry.
• Strong understanding of financial instruments, markets, and regulatory frameworks (e.g., Basel Accords).
• Proficiency in statistical analysis, financial modeling, and risk assessment techniques.
• Expertise in using data analysis tools and software (e.g., Excel, SQL, Python, R, Tableau).
• Excellent analytical, problem-solving, and critical thinking skills.
• Strong written and verbal communication skills, capable of explaining complex financial concepts clearly.
• Ability to work independently and effectively in a remote team environment.
• Relevant professional certifications (e.g., FRM, CFA) are highly desirable.

• Develop, implement, and refine financial risk management strategies and policies across the organization.
• Conduct in-depth analysis of financial data to identify, assess, and quantify various financial risks, including market risk, credit risk, operational risk, and liquidity risk.
• Build and maintain sophisticated financial models to forecast potential risk scenarios, stress test portfolios, and evaluate the impact of economic changes.
• Ensure compliance with all relevant financial regulations and reporting requirements (e.g., central bank guidelines).
• Prepare comprehensive risk assessment reports, providing clear insights and actionable recommendations to senior management and the board.
• Oversee the process of risk mitigation, working with relevant departments to implement control measures and contingency plans.
• Lead and mentor a team of financial analysts, providing guidance on analytical methodologies, project management, and professional development.
• Collaborate with internal and external auditors, regulators, and stakeholders to address risk-related inquiries and findings.
• Stay abreast of global financial market trends, economic indicators, and emerging risks, assessing their potential impact on the institution.
• Contribute to the strategic financial planning process by providing risk-based insights and recommendations.

• Master's degree in Finance, Economics, Mathematics, Statistics, or a related quantitative field.
• A minimum of 8 years of progressive experience in financial analysis, risk management, or a related area within the banking or financial services sector.
• Proven expertise in quantitative financial modeling, risk assessment techniques, and regulatory frameworks.
• Strong understanding of financial instruments, capital markets, and economic principles.
• Excellent analytical and problem-solving skills, with a meticulous attention to detail.
• Proficiency in financial modeling software, statistical analysis tools (e.g., R, Python), and database management.
• Exceptional written and verbal communication skills, with the ability to present complex financial information clearly and concisely to diverse audiences.
• Demonstrated leadership experience, with the ability to effectively manage and motivate a remote team.
• Professional certifications such as FRM, CFA, or PRM are highly desirable.
• Ability to work independently and take ownership of critical financial risk initiatives.

Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients' success.

We provide our clients with the insight to focus resources and ensure they are prepared to resolve the issues and crises that occur in any ambitious global organisation.

We go beyond problem-solving and give our clients the insight and intelligence they need to realise opportunities and grow. From the boardroom to the remotest location, we have developed an unparalleled ability to bring order to chaos and reassurance to anxiety.

As an associate consultant in the sub-Saharan Africa team, you will work with colleagues dedicated to investigating corporate integrity in the region, helping our clients to ensure that their investments do not fall prey to corrupt, illegal or unethical business practices.

The role requires great attention to detail and an interest in business at the operational level, as well as an awareness of the commercial challenges facing companies working in sub-Saharan Africa. The consultant will primarily work with a team of investigators focused on countries in the Anglophone West Africa region, particularly Nigeria, but should also demonstrate flexibility in working on investigations in other parts of sub-Saharan Africa.

The right candidate will be a an intellectually curious proactive team player who has the ability to think critically and maintain a positive attitude under pressure. You will be required to make sense of complex information under tight deadlines, and have a clear and concise writing style. Experience in due diligence investigations and political risk is a plus.

Role Tasks And Responsibilities
Investigative case management

• Under the direction of senior team members, manage and execute a range of business intelligence and compliance projects including due diligence, background checks, market entry studies, asset identification, litigation support, problem solving and power mapping
• Liaise with clients to understand their requirements and ensure that our proposals deliver solutions tailored to those needs
• Manage the entire project cycle, from initial client request to proposal drafting, acceptance, delivery and invoicing
• Liaise with our human source network and expand it by cultivating contacts in the team's countries of operation, particularly in Anglophone West Africa Business and practice development
• Prepare focused briefings and case studies for client initiatives
• Seek opportunities to improve our current methodologies, including through the application of new technology and new online sources

Requirements
Knowledge and experience

• Education to degree level with social sciences favoured (eg. International Relations, Politics, Law, Journalism)
• Grasp of key anti-bribery and corruption principles in the commercial sector
• Understanding of business trends and challenges in sub-Saharan Africa
• Demonstrated professional experience in a similar role preferred

Qualifications And Specialist Skills

• Investigative and analytical skills and excellent attention to detail
• Ability to summarise large amounts of information in a concise manner and communicate effectively
• Experience operating within a commercial environment, preferably in a client-facing role
• Interest in business trends and political developments in the region

Benefits

• Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
• We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance.
• Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
• As an equal opportunities employer, we encourage suitably qualified applicants from a wide range of backgrounds to apply and join us and are fully committed to equal treatment, free from discrimination, of all candidates throughout our recruitment process.

• Conducting in-depth analysis of financial statements, market trends, and economic conditions to identify potential risks.
• Developing and implementing sophisticated financial models to assess credit risk, market risk, operational risk, and liquidity risk.
• Evaluating the effectiveness of existing risk management policies and procedures and recommending enhancements.
• Preparing detailed risk assessment reports, including qualitative and quantitative analysis, for senior management and regulatory bodies.
• Collaborating with various departments to understand their risk exposure and provide guidance on risk mitigation strategies.
• Monitoring regulatory changes and ensuring compliance with all relevant financial regulations.
• Assisting in the development and maintenance of risk management frameworks and tools.
• Providing strategic recommendations to optimize risk-return profiles.
• Staying current with industry best practices and emerging risks in financial services.

• Develop, validate, and implement quantitative models for risk assessment, pricing, and hedging of financial instruments (e.g., derivatives, credit, market risk).
• Conduct rigorous statistical analysis and back-testing of models to ensure their accuracy and effectiveness.
• Analyze large datasets to identify trends, patterns, and potential risk exposures.
• Create clear and concise reports and visualizations summarizing risk assessments and model performance for stakeholders.
• Collaborate with front-office, trading, and compliance teams to understand business needs and translate them into quantitative solutions.
• Stay abreast of regulatory changes and industry best practices in financial risk management.
• Develop and maintain robust code for model implementation, testing, and production deployment using languages like Python, R, or C++.
• Contribute to the enhancement and optimization of existing risk management frameworks and methodologies.
• Mentor junior analysts and contribute to the team's overall technical expertise.
• Effectively communicate complex quantitative concepts and findings to both technical and non-technical audiences in a remote setting.
• Ensure compliance with internal policies and external regulations.

• Master's or Ph.D. in a quantitative field such as Financial Engineering, Mathematics, Statistics, Economics, or Physics.
• Minimum of 6 years of relevant experience in quantitative analysis, risk management, or financial modeling.
• Strong understanding of financial markets, products, and risk management principles.
• Expertise in statistical modeling, econometrics, and time-series analysis.
• Proficiency in programming languages commonly used in finance (e.g., Python, R, C++, SQL).
• Experience with risk management software and platforms is a plus.
• Excellent analytical, problem-solving, and critical thinking skills.
• Strong written and verbal communication skills, with the ability to explain complex concepts clearly.
• Proven ability to work independently and collaboratively in a remote team environment.
• Detail-oriented with a commitment to accuracy and precision.