Compliance Officer at Bank of Africa Kenya Limited

Position Overview

This position offers a great opportunity for career growth in a dynamic banking environment.

Key Responsibilities

• Implement new laws and regulations while maintaining compliance policies to ensure regulatory and statutory compliance
• Monitor AML/CFT/CPF and KYC controls through transaction screening, alert review, and escalation of suspicious activities
• Identify emerging compliance risks and provide expert guidance on risk mitigation strategies
• Deliver timely compliance and AML reports to management, group entities, and regulators
• Support compliance training initiatives and participate in system testing and related projects

Required Qualifications

• Bachelor's degree in a business-related field from a recognized university
• Minimum 3 years' banking experience in compliance or risk departments
• Proven experience and in-depth knowledge of AML/CFT/CPF and KYC controls
• In-depth knowledge and understanding of CBK prudential guidelines, POCAMLA, Basel Rules, and the Banking Act

Desired Experience

• Experience in correspondent banking
• Compliance certification such as ACAMS

Required Skills

• Strong knowledge of local and regional regulations
• Sound analytical and problem-solving abilities
• Results-oriented mindset with strong teamwork capabilities
• Effective negotiation, communication, and presentation skills (verbal and written)