Risk and Compliance Officer Job, Current Finance Jobs In Kenya,

About the position

Job Summary:

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

Responsibilities

  • Develops and monitors risk registers for all departments and 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 remains abreast of the status of all insurance-related risks & compliance activities.
  • Follow up on 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 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.

Qualifications

  • Bachelor’s degree in Commerce, Finance, Business Administration, or its equivalent from a recognized institution.
  • CPA (K), Risk Certification, or Equivalent Professional qualification.
  • Member of a professional body e.g., ICPAK, ISACA etc. will be an added advantage.

Experience

  • 3 – 5 years’ experience.
  • Background in the financial industry will be an added advantage. Competencies
  • Strong analytical and organizational skills.
  • Personal attributes: integrity, dependable, initiative-taking, results-oriented, creative, and strong interpersonal skills.
  • Ability to operationalize strategy into action for the function.
  • Effective communication skills, both verbal & written

How to Apply

Click Here to Apply

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