Job Purpose

The role provides the implementation of robust risk management and compliance programs. The job holder should possess robust analytical skills and the capacity to collaborate across departments, fostering a culture that is proactive in managing risks and ensuring compliance.

Key Duties and Responsibilities

• Implement best-practice risk management and compliance processes across the Bank.
• Review and update risk registers, ensuring timely submission.
• Evaluate incidents, ensure closure, and integrate lessons learned into risk registers.
• Identify risk knowledge gaps and contribute to staff training and awareness initiatives.
• Conduct risk reviews, assessments, and evaluations using approved templates and tools.
• Consolidate and prepare comprehensive risk and compliance reports for all departments.
• Support implementation of bank-wide risk and compliance programs to strengthen risk culture.
• Maintain up-to-date knowledge of relevant laws, regulations, and CBK policies.
• Provide administrative support to the Risk & Compliance Division.
• Perform other duties as assigned by divisional leadership.

Qualifications

• Bachelor’s Degree in business or a related field from a reputable University.
• Professional certification in at least one risk management discipline is an added advantage.

Work Experience

• Minimum of three (3) years’ experience in Risk and Compliance management.