Risk & Compliance Officer Job, Insurance Jobs on Kenya,
: Risk & Compliance Officer,
: Head of Risk & Compliance,
: Risk & Compliance,
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
Diploma in Business is a requirement
CPA II is an added advantage
Bachelor’s degree is an added advantage
How To Apply
If you meet the above minimum requirements, send your c.v to
indicate the position applied for on the email subject line so as to be received on or before
. Only shortlisted candidates will be contacted.
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