Risk & Compliance Manager
World Vision - Corporate Staffing Services
Job description
About the role
The Risk & Compliance Manager will lead the development and maintenance of a comprehensive risk and compliance framework for VisionFund Kenya. This role ensures operational, credit, regulatory, fraud and compliance risks are identified, assessed, mitigated and reported, while fostering a strong risk culture throughout the institution.
Key responsibilities
- Lead operational and credit risk management initiatives across branches and departments.
- Monitor portfolio quality, operational losses, fraud risks and the effectiveness of internal controls.
- Develop and maintain enterprise‑wide risk and compliance frameworks aligned with regulatory and VisionFund International standards.
- Serve as the Money Laundering Reporting Officer (MLRO) and coordinate AML/CFT, data protection, digital credit provider and other statutory compliance.
- Prepare risk and compliance reports for senior management, board committees and regulators.
- Coordinate business continuity planning and disaster recovery activities.
- Drive risk awareness, staff training and a compliance culture across the organization.
- Follow up on audit and compliance recommendations to ensure timely closure.
Required profile
- Bachelor’s degree in Business Administration, Finance, Accounting, Economics, Law or a related field.
- Professional qualifications such as CPA, ACCA, CIA, CISA, CRMA, CAMS are an advantage.
- Minimum five years of experience in risk management, compliance or internal audit within micro‑finance, banking, SACCO or financial services.
- Strong knowledge of operational risk, credit risk, AML/CFT, internal controls and regulatory compliance.
- Excellent analytical, communication and stakeholder‑management skills with high integrity and attention to detail.
Required skills
- Operational Risk
- Credit Risk
- Anti‑Money Laundering (AML/CFT)
- Internal Controls
- Regulatory Compliance
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Published 1 week ago
Expires 1 month from now
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World Vision - Corporate Staffing Services
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