Compliance Analyst at Equity Bank Kenya

Job Purpose

The role will assist the Compliance Manager in ensuring that the Company complies to the laws and regulations relating to international and local Regulatory Compliance, sanctions, Anti Bribery and Corruption, Anti Money Laundering, Counter Terrorism and Proliferation financing and Conduct controls.

The role holder will be tasked to perform transaction monitoring and reporting for the Digital Financial Services to ensure full compliance to procedures and policies.

Job Responsibilities/ Accountabilities   

• Assist the Compliance Manager to deliver on Compliance, Financial Crime, Conduct and regulatory requirements.
• Assist the Compliance Manager in updating the Compliance, Financial Crime, Conduct frameworks, policies and procedures.
• Assist the Compliance Manager in identifying and evaluating compliance-related risks to the Company.
• Transaction monitoring and reporting for the Digital Financial services.
• Review the alerts and resolve the transaction monitoring of the Digital Financial Services
• Support the Compliance Manager on the implementation of systems and tools deployed for Compliance, Financial Crime, Conduct.
• Support the Compliance Manager in implementation of the monitoring
• system to detect and report suspicious activity related to financial crimes and ensuring timely reporting to the Regulators as required
• Assist the Compliance Manager in compiling Regulatory reports for both internal and external requirements.
• Investigating compliance violations or breaches and recommending corrective actions.

Qualifications

Required Skills and Qualifications

• Bachelor’s degree in a relevant field
• Experience in Regulatory Obligation register, Compliance policies and procedures and Transaction Monitoring reporting