Director of Risk and Compliance

Recruiter:

Network International

Job Ref:

NWI002287/KHO

Date posted:

Thursday, February 20, 2025

Location:

Kenya, South Africa

SUMMARY:
Guard Against Risks - Director of Risk and Compliance.

POSITION INFO:
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 to safeguarding the bank from financial, operational, and regulatory risks while fostering a culture of risk awareness.

Key Responsibilities:

Strategic Risk Management: Design and implement risk frameworks, monitor emerging threats, and advise the Board on risk strategies.
Regulatory Compliance: Ensure adherence to local and international regulations, oversee compliance policies, and manage audits.
Governance & Reporting: Develop governance structures, present risk reports, and establish key risk indicators (KRIs).
Operational Risk & Financial Crime: Lead AML, fraud prevention, and KYC/CDD initiatives while embedding risk strategies into daily operations.
Stakeholder & Team Leadership: Engage with regulators, provide advisory support to business units, and mentor a high-performing risk and compliance team.

Who You Are:

Degree in Finance, Law, Risk Management, or related field (Master’s preferred).
Relevant certifications (CRM, CCP, CISA, etc.).
10+ years in risk/compliance, with 5+ years in senior leadership.
Proven experience in both banking and insurance sectors.
Deep knowledge of regulatory frameworks (Basel II/III, IFRS, AML).
Strong leadership, analytical, and communication skills.

Why This Role Rocks:
This is your chance to be at the forefront of shaping the future of banking within Africa! Collaborate with a global team, influence strategic decisions, and leave an indelible impact.

Ready to challenge conventions and redefine what’s possible? Apply now and join a culture where innovation knows no bounds!

If you meet the above requirements, please send your resume DIRECTLY to:

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If there is no reply within two weeks, please assume that your application for the vacancy was unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. We also invite you to reach out to us to discuss your next finance career opportunity!

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