To drive excellence and uphold institutional integrity. Join us to champion our Risk & Compliance framework. You will oversee the robustness of internal procedures and ensure rigorous adherence to regulatory, statutory, and AML/ KYC standards, safeguarding our reputation through unwavering compliance.
Roles and Responsibilities
- Identify ML/TF risks, manage STR evaluations, and act as the main point of contact for government authorities. Conduct audits and RCAs to ensure full adherence to regulatory and internal policies.
- Develop internal control frameworks and promote a strong compliance culture across all branches. Prepare comprehensive risk reports for stakeholders and manage sanctions screening (OFAC/UN).
Qualifications
- A Business degree from an accredited university.
- Minimum 2 years in Banking Risk, Compliance, and AML/CFT programs.
- Proven track record in KYC/AML guidelines and reporting STRS & CTRS.
- Strong ability to interpret financial data,
- Conduct customer screening, and resolve non-compliance issues.
Requirements
- Minimum 2 years of experience in Banking Risk & Compliance and AML/CFT programs.
- Experience with STR/CTR reporting and KYC guidelines.
- Business degree from an accredited university.
- Strong analytical, interpersonal, and organizing skills.
How to Apply
Send your cover letter and CV to hr@rafiki.co.ke quoting Senior Risk Officer AML & Compliance as the subject. Only shortlisted candidates will be contacted
Apply on or before 6th February 2026 at 5:00PM