Risk and Compliance Manager
worldvision · Nairobi
Job description
About the role
The Risk & Compliance Manager will establish, implement and sustain a robust risk and compliance framework across VisionFund Kenya. This role ensures effective identification, assessment, mitigation and monitoring of operational, credit and regulatory risks while safeguarding institutional integrity and promoting a strong risk culture.
Key responsibilities
- Lead operational and credit risk management frameworks across branches and departments, including fraud prevention and internal control compliance.
- Conduct branch and portfolio risk reviews, perform root‑cause analysis for credit losses and oversee investigations into irregularities.
- Develop and maintain an enterprise‑wide risk management and compliance framework aligned with regulatory, donor and VisionFund International standards.
- Serve as Money Laundering Reporting Officer (MLRO) and liaise with regulators, ensuring compliance with AML/CFT, data protection, digital credit provider and unclaimed financial assets regulations.
- Prepare annual risk and compliance work plans, budgets and quarterly reports for the Board Risk & Audit Committee and VisionFund International.
- Track internal audit recommendations and drive timely closure of audit issues.
- Design and deliver risk and compliance training programmes, building risk champions within branches and departments.
Required profile
- Bachelor's degree in Business, Finance, Accounting or a related field; professional certification (CPA, ACCA, CIA, CISA, CRMA) preferred.
- Minimum five years' experience in risk, compliance or internal audit within the micro‑finance or financial services sector.
- Demonstrated expertise in credit risk assessment, operational risk control and regulatory compliance.
- Strong leadership, analytical, communication and influencing abilities.
- High integrity, meticulous attention to detail and the ability to balance compliance with business objectives.
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Published 1 week ago
Expires 1 month from now
35 views · 0 interested
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worldvision
Nairobi