Reporting to Head of Channels the job is responsible for the risk and compliance management in the Channels Departments (Agent Banking, Money Transfer Services, Card Business, E-Payments, Channel Expansion) by ensuring that applicable regulations, laws, guidelines, polices procedures and processes are adhered to. In liaison with the various Channels Departments identify or takes cognizance of identified risks and develop strategies and plans to mitigate them. It prioritizes and plans interventions to identify, manage, eliminate or mitigate risks.1. Designs or participates in the design and rollout of Risk and Compliance tools, policies, procedures and processes.2. Proactively sniff and identify any deviations from the laid down standard operating procedures on all channel businesses3. Develop matrices for branches and head office channel functions to self-evaluate on compliance and adherence to the laid down standard operating procedures4. Champion the review of the ch...
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