Risk and Compliance Officer


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Job advert for Risk and Compliance Officer

We currently seek to recruit   a   Risk and Compliance Officer .   The job holder will be responsible for  providing administrative support in the Society by exploring   opportunities that   add value to the  existing processes and procedures.

Key responsibilities

  • Review and maintain an updated Risk Policy and Framework for the   Sacco.
  • Maintain a corporate wide and departmental risk register.
  • Based on review of procedures and walkthroughs, maintain an inventory of internal controls  and map them to key risk areas.
  • Assist in the execution of the corporate compliance, fraud, and ris k assessments by identifying  the key risks and assessing mitigating controls to determine the risk profile for the organization.
  • Assist in the development and monitoring of key risk indicators (KRIs) that are mapped to  various   risks   to   determine   elevations   in   risk   and   proactively   implement   risk   mitigation  measures.
  • Identify emerging risks that present new regulatory, fraud, or money laundering risks. This  includes risks associated with new products and services, customer types, geographies, and  channels.
  • Co ordinate   the   collection   of   risk   information   from   source   systems,   departments,   and  reporting,   analyse   the data and apply to various key risk areas to update the risk profile.
  • Conduct policy attestations and provide assistance to in developing, updating poli cies and  procedures by enforcing documented standards eg SOPs.
  • Perform compliance audits (Internal and External) and ensure adherence to all internal  operation and evaluate all procedures to maintain accuracy with all internal standards.
  • Provide guidance   on emerging operational, legal and regulatory compliance matters.
  • Assist and work in collaboration with Internal Audit to accomplish their assurance activities.
  • Commun icating and enforcing the AML/ CFT compliance culture as per KYC/AML/CFT  policies.

Qualifications

  • A Degree in Risk Management/Commerce / Accounting/ Statistics /Economics or any other  related field.
  • At least completed CPA/ACCA part 2. Holder of CRMA/CRA will be an added advantage.

Experience

  • Minimum of 3 years’ relevant experience.

Key competence

  • Excellent organizational skills
  • Ability to work under minimum supervision
  • Good work ethics and Integrity
  • Knowledge on general project management.

How To Apply

Candidates who meet the minimum requirements to send their detailed   application and   CV  including 3 referees to   [email protected]   by   and   by   11 th   April   2022

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