Thu Feb 22 2024 09:00:10 GMT+0000 (Coordinated Universal Time)

Aml compliance manager

New

Compliance Officer

Sidian Bank - Nairobi

    Transaction Monitoring and ReviewsImplement adequate AML,CTF and CPF controls to ensure that all possible areas of AML, CFT & CPF concerns are covered.Perform regular reviews of all AML, CFT & CPF controls to assess effectiveness. This includes;Sanction and Politically Exposed Person (PEP) screening programTransaction monitoring programCustomer and Enhanced Due Diligence programSuspicious Activit...

    23 hours agofuzu.com
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    Compliance Officer at Sidian Bank

    Davis Shirtliff Group - Nairobi

      At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice.JOB PURPOSE The job holder w...

      1 day agomyjobmag.com
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      New

      Compliance Officer at Sidian Bank

      Sidian Bank - Nairobi

        At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice. JOB PURPOSE The job holder ...

        1 day agojobwebkenya.com
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        Manager, Financial Crime Compliance

        Standard Bank Group - Nairobi

          Job DescriptionJob PurposeTo implement FCC Policies, Standards and Procedures. To support with implementation of the FCC Strategy. To provide specialist FCC related guidance and advice to the business stakeholders. To identify and address FCC specific awareness and training needs which is essential to assure that the Bank is conducting business in a compliant manner to avoid operational losses, f...

          6 days agofindojobs.ke
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          Manager, Financial Crime Compliance

          Standard Bank Group - Nairobi

            Support Senior Manager, FCC/MLRO with the following:Completion of the FCC regulatory universe and risk management plansChange management activities implementation and maintenance of AML/CFT solutions.Product risk assessments and new product approvals support the business as the subject matter expert and liaison with Group Financial Crime Compliance on product risk assessment governance and approv...

            6 days agofuzu.com
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            Manager, Financial Crime Compliance

            Nairobi

              Job Purpose To implement FCC Policies, Standards and Procedures. To support with implementation of the FCC Strategy. To provide specialist FCC related guidance and advice to the business stakeholders. To identify and address FCC specific awareness and training needs which is essential to assure that the Bank is conducting business in a compliant manner to avoid operational losses, fines, penaltie...

              8 days agoelevolt.co.ke
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              Relationship Manager-Personal Banking

              HF Group - Nairobi

                Relationship Management & Customer Service Provide clients with personalized service so as to develop close relationships, achieve maximum profitable contribution for the client and the bank, and build client loyalty.Identify financial and non-financial requirements clients by conducting financial needs analysis.Ensure clients are aware of all financial services offered by the bank- drive full se...

                1 day agofuzu.com
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                Manager, Financial Crime Compliance At Standard Bank Group

                Standard Bank Group - Nairobi

                  Job PurposeTo implement FCC Policies, Standards and Procedures. To support with implementation of the FCC Strategy. To provide specialist FCC related guidance and advice to the business stakeholders. To identify and address FCC specific awareness and training needs which is essential to assure that the Bank is conducting business in a compliant manner to avoid operational losses, fines, penalties...

                  7 days agofindojobs.ke
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                  Assistant Manager Risk and Compliance

                  Summit Recruitment Search - Nairobi

                    AML, CFT & KYC Policy Compliance ReportingRegulatory and Legal Compliance ReviewsConduct compliance reviews of key policies, processes, and procedures as per the Annual Risk and Compliance Work PlanImplement the Branch Review Work plan as developed by Group Risk and Compliance function.Ensure there are up-to-date product manuals for all existing products.Liaison role with HODs to ensure that all ...

                    9 days agofuzu.com
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                    Analyst, Financial Crime Compliance

                    Standard Bank Group - Nairobi

                      ProductExecute product related activities in line with the agreed policies, procedures, and service level agreements.Conduct in-depth analysis to ensure that the organisations' products and services adhere to all relevant legislation and regulations.Risk, Regulatory, Prudential & ComplianceStay abreast of, identify and report / escalate on any new and emerging trends and typologies in the legisla...

                      6 days agofuzu.com
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                      Branch Manager at Absa Bank Limited

                      FlexiPersonnel - Nakuru

                        Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as bancassurance.Job Summary To drive and deliver exceptional Retail and Business Banking performance, through powerful branch leadership, team development, excellent customer exp...

                        1 day agomyjobmag.com
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                        Manager, Financial Crime Compliance at Standard Bank Group

                        Standard Bank Group - Nairobi

                          Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value Job Purpose To implement FCC Policies, Standards and Procedures. To support...

                          8 days agojobwebkenya.com
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                          New

                          Relationship Manager Trade Finance

                          Sidian Bank - Nairobi

                            Sales & Business DevelopmentTo originate deals directly, from existing and prospective clients in order to maximize customer profitability by providing innovative and value-added financing to grow a personal portfolio.To originate deals in conjunction with Relationship Managers from existing and prospective clients in order to maximize customer profitability by providing innovative and value-adde...

                            23 hours agofuzu.com
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                            Assistant Manager Risk And Compliance At Summit Recruitment And Search

                            Summit Recruitment And Search - Nairobi

                              Key Responsibilities:AML, CFT & KYC Policy Compliance ReportingRegulatory and Legal Compliance ReviewsConduct compliance reviews of key policies, processes, and procedures as per the Annual Risk and Compliance Work PlanImplement the Branch Review Work plan as developed by Group Risk and Compliance function.Ensure there are up-to-date product manuals for all existing products.Liaison role with HOD...

                              10 days agofindojobs.ke
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                              Relationship Manager - Trade Finance at Sidian Bank

                              Kabarak University - Nairobi

                                At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice.JOB PURPOSE The role holder ...

                                1 day agomyjobmag.com
                                See more details
                                New

                                Relationship Manager Trade Finance at Sidian Bank

                                Sidian Bank - Nairobi

                                  At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice. JOB PURPOSE The role holder...

                                  1 day agojobwebkenya.com
                                  See more details

                                  Relationship Manager-Personal Banking

                                  Nairobi

                                    Principle Accountabilities Relationship Management & Customer Service Provide clients with personalized service so as to develop close relationships, achieve maximum profitable contribution for the client and the bank, and build client loyalty. Identify financial and non-financial requirements clients by conducting financial needs analysis. Ensure clients are aware of all financial services offer...

                                    3 days agoelevolt.co.ke
                                    See more details

                                    Relationship Manager Diaspora Banking

                                    Premier Bank Somalia - Nairobi

                                      Financial PerformanceAchieve the set monthly and annual sales targets for all the Banking products for this segment.Prospect, anticipate and close all sales leads within the shortest time possible in an efficient way.Develop a clear aggressive sales pipeline for both existing and potential customers.Prospecting and recruiting new customers for the various Banking products, understanding their nee...

                                      5 days agofuzu.com
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                                      Analyst, Financial Crime Compliance At Standard Bank Group

                                      Standard Bank Group - Nairobi

                                        Job PurposeTo conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and other predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, p...

                                        8 days agofindojobs.ke
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                                        Relationship Manager-Personal Banking At Hf Group

                                        Hf Group - Nairobi

                                          Principle AccountabilitiesRelationship Management & Customer ServiceProvide clients with personalized service so as to develop close relationships, achieve maximum profitable contribution for the client and the bank, and build client loyalty.Identify financial and non-financial requirements clients by conducting financial needs analysis.Ensure clients are aware of all financial services offered b...

                                          3 days agofindojobs.ke
                                          See more details

                                          Analyst, Financial Crime Compliance at Standard Bank Group

                                          Standard Bank Group - Nairobi

                                            Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. Job Purpose To conduct surveillance, analyse and investigate customers wit...

                                            8 days agojobwebkenya.com
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                                            Risk & Compliance Manager, International Business

                                            Nairobi

                                              Job Purpose: Strategic Purpose: This role will coordinate the management of risk management and compliance objectives across the region to help the businesses achieve their strategies and objectives. Be the centre of excellence as the Financial Controls Specialist and oversee best practice in: Products pricing. Financial operational leakages and optimization. Non-Investments financial KRIs monito...

                                              14 days agoelevolt.co.ke
                                              See more details

                                              Manager, Product and Customer Value Management at HF Group

                                              Jobs in Kenya - Nairobi

                                                Job Description Principle Accountabilities Safeguard product and customer value, ensuring alignment with the overall business strategy. It involves working closely with cross-functional teams to align product and customer value management strategies with overall business goals. Analyze product and customer performance metrics and make data-driven decisions to improve the products and services and...

                                                9 days agokazitoday.com
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                                                Manager, Product And Customer Value Management At Hf Group

                                                Hf Group - Nairobi

                                                  Principle AccountabilitiesSafeguard product and customer value, ensuring alignment with the overall business strategy. It involves working closely with cross-functional teams to align product and customer value management strategies with overall business goals.Analyze product and customer performance metrics and make data-driven decisions to improve the products and services and optimize revenue....

                                                  9 days agofindojobs.ke
                                                  See more details

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