Regulatory Compliance Officer at NCBA Group

Kenya
Permanent
Full-time

1 hour ago

The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds from cutting edge mobile banking to good old-fashioned relationship management; from scalable business banking to financial services that grow as your business does; from best-in-class choice of products to investment solutions tailored to your specific needs.Regulatory Compliance OfficerJob Purpose StatementThe purpose of this job is the management and implementation of legislative / regulatory compliance risk frameworks within the standards defined by the Group including risk identification, assessment, measurement, monitoring and reporting of legislative/compliance risk and enforcing compliance with policies and procures and controls.Ideal Job Specifications
Academic:

At least a Bachelor's degree or its equivalent, preferably in a Business-related field, Mathematics or Law.

Professional:

Experience in use of standard software used in the Group such as Word, Excel, Access and PowerPoint.

Desired work experience:

A minimum of 3 years of relevant professional experience.

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