Risk and Compliance Manager
World Vision · Nairobi
Job description
About the role
VisionFund Kenya Limited, a Christian micro‑finance institution, is seeking a Risk and Compliance Manager to lead the development and implementation of a robust risk and compliance framework across the organization.
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 (BCP) and disaster recovery planning (DRP) activities.
- Drive risk awareness, staff training and a strong compliance culture.
- Follow up on audit and compliance recommendations to ensure 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 relevant 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 report‑writing skills with high integrity and attention to detail.
Required skills
- Operational Risk
- Credit Risk
- Anti‑Money Laundering (AML) / Counter‑Funding of Terrorism (CFT)
- Internal Controls
- Regulatory Compliance
- Business Continuity Planning
- Disaster Recovery Planning
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Published 18 hours ago
Expires 1 month from now
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World Vision
Nairobi
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