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Reporting to the Assistant General Manager Risk, the Assistant Manager Compliance will be part of a
successful team and will be expected to monitor and report on compliance of company operations to existing laws, regulations and internal guidelines so as to minimize compliance risk.
The successful applicant will be responsible for the following key result areas:* To develop and manage a compliance risk management program within the organization
* To create staff awareness on compliance risk
* To monitor compliance of company operations to existing laws and regulations so as to identify areas of non-compliance and report as appropriate
* Review and implement all major regulatory guidelines issued to ensure compliance
* Conduct continuous compliance reviews as necessary for all units
* To advise various stakeholders on compliance by generating various reports
* To identify gaps in compliance and develop systems to mitigate against identified gaps
* Assist carrying out the role of the Bank’s Anti Money Laundering process The ideal candidate should possess:* Bachelor’s Degree in Commerce, Finance, Banking, Law, Risk Management or a related field
* Have at least 3 years experience in the Banking industry
* Demonstrate knowledge of financial regulations and Banking practice
* Have good analytical skills
* Have excellent knowledge and use of MS Office applications
* Demonstrate excellent written and verbal communication skills
* Have excellent presentation skills
To apply, please send your application letter and detailed CV indicating your qualifications and experience to:
Change & Strategy Director
Housing Finance,
Rehani House, Kenyatta Av/Koinange St
P.O. Box 30088 GPO 00100 Nairobi.
Applications should be sent via e-mail to human.resources@housing.co.ke on or before 27th July 2011.
Note: Only short listed candidates will be contacted
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