Risk and Compliance Officer Job Safaricom Sacco

We currently seek to recruit a Risk and Compliance Officer. The job holder will be responsible for providing administrative support in the Society by exploring opportunities that add value to the existing processes and procedures.

Responsibilities

  • Maintain a corporate-wide and departmental risk registers.
  • Based on review of procedures and walkthroughs, maintain an inventory of internal controls and map them to key risk areas.
  • Assist in the execution of the corporate compliance, fraud, and risk assessments by identifying the key risks and assessing mitigating controls to determine the risk profile for the organization.
  • Assist in the development and monitoring of key risk indicators (KRIs) that are mapped to various risks to determine elevations in risk and proactively implement risk mitigation measures.
  • Identify emerging risks that present new regulatory, fraud, or money laundering risks. This includes risks associated with new products and services, customer types, geographies, and channels.
  • Coordinate the collection of risk information from source systems, departments, and reporting, analyse the data and apply to various key risk areas to update the risk profile.
  • Conduct policy attestations and provide assistance to in developing, updating policies and procedures by enforcing documented standards eg SOPs.
  • Perform compliance audits (Internal and External) and ensure adherence to all internal operation and evaluate all procedures to maintain accuracy with all internal standards.
  • Develop and maintain a complete and updated regulatory compliance universe.
  • Provide guidance on emerging operational, legal and regulatory compliance matters.
  • Champion compliance with respect to all environmental, social and governance processes.
  • Assist and work in collaboration with Internal Audit to accomplish their assurance activities.
  • Communicating and enforcing the AML/CFT compliance culture as per KYC/AML/CFT policies.

Qualifications

  • A Degree in Risk Management/Commerce / Accounting/ Statistics /Economics or any other related field.
  • At least completed CPA/ACCA part 2.
  • Holder of CRMA/CRA will be an added advantage.

Experience

  • Minimum of 3 years’ relevant experience.

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How To Apply

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