Risk & Compliance Officer Job 2020

Risk & Compliance Officer Job, Insurance Jobs on Kenya,

Job Title : Risk & Compliance Officer,

Reports To : Head of Risk & Compliance,

Department : Risk & Compliance,

Job Summary

To initiate, implement and liaison with the respective functional heads, manage the risk and compliance initiatives for GA.

Duties and Responsibilities

  • Develops and monitors risk registers for all departments and also performs risk assessments for new products and vendors.
  • Prepares risk register reports and analysis for review by the manager.
  • Monitor, and as necessary, coordinate risk and compliance activities through respective departments to ensure GA remain abreast of the status of all insurance related risks & compliance activities.
  • Follow up of any identified deficiencies and make recommendations for amendment.
  • Implement the risks and compliance policies and procedures in place.
  • Provide reports on a monthly and quarterly basis, and as directed or requested.
  • Provide relevant information required by external bodies and regulators on compliance matters such as reporting suspicious transactions related to money laundering and the fight against terrorism financing.
  • Monitor the performance of the compliance program and related activities on a continuous basis, taking appropriate steps to improve its effectiveness.
  • Implementing an effective risk training program as will be developed.
  • Keep abreast with the applicable laws, regulations, rules and standards in the risk & compliance fraternity and advise on the emerging developments of the same
  • Team participation both within the department and other departments.

Job Holder Specifications

Education/Qualifications

  • Diploma in Business is a requirement
  • CPA II is an added advantage
  • Bachelor’s degree is an added advantage

Working Experience

  • 2-3 years’ experience

 How To Apply

If you meet the above minimum requirements, send your c.v to [email protected]  indicate the position applied for on the email subject line so as to be received on or before 30 th September, 2020 . Only shortlisted candidates will be contacted.

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