Financial Risk Management & Data: Working with the team to deliver on engagements related to data analytics, financial... risk management and compliance. Adaptability in learning about various compliance and regulatory requirements in addition...
We’re partnering with a leading Pan-African bank in Kenya to find an experienced Director of Risk and Compliance... to shape and lead enterprise-wide risk management and compliance strategies. This role is crucial in safeguarding the bank...
Job Summary: Reporting to both the Chief Executive Officer (CEO) and Audit & Risk Board Sub-Committee, the Internal... Risk & Audit Manager will be responsible for undertaking continuous independent audit engagements and plans and internal...
ABOUT THE OPPORTUNITY & RESPONSIBILITIES; The Director of Risk Management will lead the organization’s efforts... to promote a culture of risk awareness and guide Inkomoko’s risk management framework across all operations. This position...
The Credit Risk Analyst is responsible for managing the end-to-end process of client onboarding and loan application... processing. This role ensures the accuracy of client information, evaluates creditworthiness, and adheres to compliance and risk...
. The role also supports the development and implementation of risk mitigation measures and loss prevention programs...
largest neo-bank in Africa. Job Summary The Credit Risk Analyst is responsible for managing the end-to-end process... creditworthiness, and adheres to compliance and risk management standards. Key Responsibilities 1 Client Onboarding: Receive...
Job Description: Job Title: Risk Control Manager Device Financing Installment Job Type: Full Time Job Field...: Mobile Industry Location: Nairobi Role Overview The Risk Control Manager for the device financing Installment Business...
largest neo-bank in Africa. Job Summary The Credit Risk Analyst is responsible for managing the end-to-end process... creditworthiness, and adheres to compliance and risk management standards. Key Responsibilities 1 Client Onboarding: Receive...
Group has an optimal, effective, efficient, and regulatory compliant financial crime risk management framework. The role..., performance metrics, and risk insights for senior management and relevant stakeholders Conduct tests and deep dives to ensure the...
analysis of data. Finally, the role shall support the Group’s risk culture and profile by contributing data for financial crime... analyses and present findings to support decision-making processes, especially the finetuning of FC risk systems...
both financial (including Credit and Market) and non-financial (Operational) risks. This involves devising and implementing risk... across all departments and business units is vital to embed an integrated risk management process throughout the organisation. Key...
Responsibility Summary: Implementation of the ERM Framework on Credit, Market and Liquidity risk. Stress Testing..., Scenario Analysis & Valuation. Reporting and Regulatory Enforcement (Basel II and various risk guidelines.) Develop...
. This will include conducting the credit risk analysis and review of credit transactions and preparation of loan sanction write ups... acceptable risk levels are maintained, compliance with the Bank’s Credit Policy and CBK prudential guidelines. Identification...
To ensure KCIC’s sustainability and operational efficiency by developing, implementing, and monitoring legal, risk... and compliance policies, and frameworks. The role integrates risk management, compliance oversight, and legal advisory functions...
, strategies, standards and guidelines relating to the functions of the internal audit and risk to enhance the effectiveness... the execution of audit & risk work activities to ensure completion of audit & risk work plan. Supervise internal audit...
Purpose The Senior associate in enterprise Fraud Risk Monitoring, with a specialization in card and merchant fraud..., is a key member of the risk management team. This role will involve supporting the implementation of strategies and procedures...
Job Summary: The Risk Associate will support the Group Risk Manager in identifying, analyzing, and mitigating risks... across the organization. This role includes conducting risk assessments, monitoring compliance with policies and regulations...
Job Summary: The Risk Associate will support the Group Risk Manager in identifying, analyzing, and mitigating risks... across the organization. This role includes conducting risk assessments, monitoring compliance with policies and regulations...