Job Reference No. NBK/Risk/08/2026
Position Scope:
The role holder will be responsible for implementing measures to ensure adherence to the regulatory requirements and internal procedures, thereby minimizing losses arising from cost of non-compliance.
Key Responsibilities:
To ensure that the Bank's business conducted follows international /Local AML regulations and the bank's AML/CFT policies
Conduct review to test the validity and appropriateness of, and business compliance with, financial crime policies and procedures.
Manage AML/CFT escalation issues for the business
Provide regular reports to Chief Conduct & Compliance Officer and providerecommendations for mitigating financial crime risk.
Advise on new AML/CFT regulations by liaising with the Head, Advisory & Support to performing training
Tracking significant issues arising from Financial Crime Compliance (FCC)metrics, FCC Monitoring and Assurance activities, Audit reviews and regulatory inspections, providing validation of issue closure where necessary.
Ensure all AML/CFT procedures relating to the business coverage model are upto date
Assist to implement and maintain anti-money laundering, sanctions and terrorist financing policies and procedures, monitor their adequacy.
Knowledge, Skills & Experience:
Bachelor's Degree in any discipline from a recognized institution. Master's degree is an added advantage.
Recognized professional certification such as CFA, CIS, ACCA, ICPAK, CFP, CFE, ACAMS, IT Certifications, etc
Minimum of 15 years post qualification experience in Compliance & Internal Controlwithin the Financial Services Industry of which at least 10 must have been in the Banking Sector.
Strong understanding of Kenyan banking regulations and corporate governance.
Experience in managing compliance monitoring or assurance functions is preferred.
Banking Operations (Domestic & International Operations)
Knowledge in Accounting & Credit Analysis / Appraisal
Environmental / Industry Analysis
Risk Management
Operational risk
Investment / Portfolio Management
Assets & Liabilities Management
Accounting principles and GL structures
Proficiency in Excel and financial systems
IFRS and regulatory reporting standards
Financial analysis / interpretation
Knowledge of eCDD systems and global KYC requirements
Knowledge of AML/CFT/CPF & consumer protection
Expertise in AML/CFT and sanctions compliance
Leadership experience
Strong analytical and investigative skills
Coaching /Leadership / Influencing
Strong analytical and investigative skills
Excellent written and verbal communication, presentations skills and team player.
Discretion in handling confidential information
Collaboration: forms business partnerships that help drive the Bank's Assurance agenda.
Good knowledge of Banking laws and regulations
Stakeholder Management