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  • Posted: Oct 6, 2016
    Deadline: Oct 16, 2016
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  • BANK OF AFRICA - KENYA LIMITED (BOA-KENYA) is a commercial bank providing banking services to corporate, SME and retail clientele.
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    Compliance Officer

    Key Responsibilities of the Compliance Officer:

    • Review and monitor bank’s compliance with regulatory guidelines.
    • Implement key compliance methodologies and program.
    • Review the accuracy and timeliness of reports submitted to Central Bank of Kenya.
    • Ensure that any new and amendments to the relevant laws and regulations are communicated and implemented.
    • Ensure 100% coverage of the annual compliance review plan for the various business units.
    • Monitor compliance with Internal and external regulations.
    • Review of new process flows, products, policies and procedures for adequacy of compliance risk management.
    • Review adherence to all the Internal and external SLAs.
    • Review banks compliance with tax provisions.
    • Periodically review the compliance risk management policy.
    • Follow up on implementation of all remedial action from assessments.
    • Prepare quarterly compliance reports to management.

    Requirements for the Compliance Officer Job:

    • University Degree in Business related discipline.
    • Master in business related field will be an added advantage.
    • Certifications in CPA, ACCA, CIA, CISA, CFE or any relevant profession will be an added advantage.
    • 5 years’ experience in a bank with at least 3years experience in a compliance function.
    • Excellent analytical skills.
    • In-depth understanding of financial and risk analysis.
    • Dynamic and versatile team player.
    • Keen eye for details.
    • Ability to take initiative
    • Ability to work under pressure and tight deadlines
      High degree of Integrity
    • Good organizational skills

    Check how your CV aligns with this job

    Method of Application

    Please apply below. Complete the online application form carefully and fully including an upload of your current CV.Closing Date:The final date of completing and submitting your online application is October 16th, 2016. 

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