Risk

Consultancy-Security Risk Assessment for IRC Kenya

The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds from cutting edge mobile banking to good old-fashioned relationship management; from scalable business banking to financial services that grow as your business does; from best-in-class choice of products to investment solutions tailored to your specific needs. Job Purpose Stateme...

The Role: Flutterwave is looking for Consumer Risk professionals who will play a crucial role in supporting the development and implementation of risk management strategies related to consumer transactions. You will be responsible for analyzing data, monitoring transactions, and assisting in the execution of risk mitigation initiatives. Responsibilities include but are not limited to: Conduct dat...

The Role:Flutterwave is looking for Consumer Risk professionals who will play a crucial role in supporting the development and implementation of risk management strategies related to consumer transactions. You will be responsible for analyzing data, monitoring transactions, and assisting in the execution of risk mitigation initiatives.Responsibilities include but are not limited to:Conduct data a...

Credit Risk Intmd Analyst - C11 - NAIROBI

Under the supervision of the EPR team lead, the incumbent will perform the following duties:Support descriptive epidemiology and guidance on projections of outbreaks, disease burden and mortality and other public health events including severe acute malnutritionCollect and analyze country epidemiological situation reports as part of the early detection of acute public health events, including its...

You will be part of the firm's Client Service Risk (CSR) function whose mission is to enable client impact and innovation in a way which manages risks to our clients, people, and the firm. CSR is a globally integrated team with colleagues from diverse professional backgrounds including communications, consulting, government, and law.Our function advises firm leadership on risks across the lifecyc...

Flutterwave is a payment infrastructure company and our mission is to simplify payments for endless possibilities. We believe that our customers are our lifeline and are at the center of everything we do. The Role: Flutterwave is looking for Consumer Risk professionals who will play a crucial role in supporting the development and implementation of risk management strategies related to consumer t...

JOB SUMMARY: Identification, assessment, and treatment of Information Technology (IT) risks. Execution of IT Risk processes to ensure compliance with set policies, standards, procedures, and risk appetite as a way of protecting the Bank s ICT assets. KEY RESPONSIBILITIES: Strategic Initiative - 10% Support in the development of IT risk management reports. Operational Controls - 90% Manage the IT ...

Strategic Initiative - 10%Support in the development of IT risk management reports.Operational Controls - 90%Manage the IT Risk dashboard on a daily basis, and timely flag exceptions.Perform user access reviews on assigned systems.Perform system assessment on assigned systems.Tracking the IT Risk Control Self Assessments (RCSA).

Job Description 1. Enterprise Risk Management (ERM) Design and implement an overall risk management process for the organization, which includes an analysis of the financial impact on the company when risks occur Risk reporting tailored to the relevant audience Review any new major contracts or internal business proposals to identify the risks therein Assist the Head of Internal Audit & Risk in p...

JOB SUMMARY:Identification, assessment, and treatment of Information Technology (IT) risks. Execution of IT Risk processes to ensure compliance with set policies, standards, procedures, and risk appetite as a way of protecting the Bank's ICT assets.KEY RESPONSIBILITIES:Strategic Initiative - 10%Support in the development of IT risk management reports.Operational Controls - 90%Manage the IT Risk d...

Job Purpose: The Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align with the Group's strategic objectives. The effective handling of fraud risks adheres to the Group's Fraud Risk Management Framework and relies on adept anti-fraud professionals. As a Fraud Risk Analyst, you will be responsible for identifying, assessin...

SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients JOB SUMMARY: Identification, assessment, and treatment of Information Technology (IT) risks. Execution of IT Risk processes to ensure compliance with set policies, s...

Utilize advanced analytics and data mining techniques to identify patterns and anomalies indicative of fraudulent activity across the various business and operational units. Monitor transactional data and conduct regular reviews to proactively identify emerging fraud trends and risks facing Equity Group. Assess the severity and potential impact of identified fraud risks on the Group's operations,...

This consultancy will support the roll-out of EW4All in Uganda, including identifying pertinent country-led activities to be included in a national roadmap aimed at closing the gaps and advancing MHEWS in the country. The Consultant will be based in Kampala. The consultant is expected to work on a daily basis with the OPM, under the supervision of the UNDRR PMO. The assignment will include in-cou...

Job Purpose:The Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align with the Group's strategic objectives. The effective handling of fraud risks adheres to the Group's Fraud Risk Management Framework and relies on adept anti-fraud professionals. As a Fraud Risk Analyst, you will be responsible for identifying, assessing...

UNDRR As the United Nations Office for Disaster Risk Reduction, UNDRR brings governments, partners and communities together to reduce disaster risk and losses to ensure a safer, more sustainable future. UNDRR (formerly UNISDR) is the United Nations focal point for disaster risk reduction. Summary This consultancy will support the roll-out of EW4All in Uganda, including identifying pertinent count...

Risk ManagementDevelop and execute risk management strategies and policies aligned with the organization's overall objectives and regulatory framework.Identify potential risks and recommend appropriate risk mitigation measures.Conduct regular risk assessments and support the management team in implementation of necessary controls to minimize risks.Support the business in implementation of process...

Equity Bank Limited (The Bank ) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank s registered office is 9th Floor, Equity Centre, P.O. Box 75104 00200 Nairobi. Job Purpose: The Group s Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align with the Group s strategic...

Job DescriptionEnterprise Risk Management (ERM)Design and implement an overall risk management process for the organization, which includes an analysis of the financial impact on the company when risks occurRisk reporting tailored to the relevant audienceReview any new major contracts or internal business proposals to identify the risks thereinAssist the Head of Internal Audit & Risk in preparati...

Position SummaryCentum Investment Company Plc seeks to recruit an ESG, Risk and Compliance Manager. Reporting to the Partner - Portfolio Operations, the incumbent will be responsible for:Risk ManagementDevelop and execute risk management strategies and policies aligned with the organization's overall objectives and regulatory framework.Identify potential risks and recommend appropriate risk mitig...

Position Purpose The Disaster Risk Reduction and Multi-Dimensional Resilience Specialist will work in the SDG MPTF Kenya Secretariat for the full range of the UNCT Kenya with its 24 agencies and support conducive collaboration with all stakeholders at all levels in Kenya to facilitate and support joint action and pooled funding and financing under the Fund and thereby strengthen the overall deliv...

Watu Credit Limited is a dynamic and fast-growing non-bank finance company. Watu Credit Limited harnesses technology to offer unsecured lending, primarily via mobile services. We aim to become the leading African provider of a broad set of inclusive financial products, delivered through technology in a fast, efficient and professional manner Responsibilities Enterprise Risk Management (ERM) Desig...