Summary
Date Posted: Monday, August 08, 2022 , Base Salary: Not Disclosed

JOB DETAILS:
Overview
Airtel Kenya wishes to recruit Risk and Compliance Manager within Airtel money Department. The role holder will be responsible for risk assessment, control, and compliance to ensure data security for the company through detailed risk management processes, policies and oversight of the same.

Reporting to the Airtel Money Director, the incumbent’s role will include:
• Lead the design, documentation, communication and implementation of Airtel’s risk management and compliance framework.
• Develop and drive compliance culture for all departments by ensuring that all players and users are updated and comply on new laws and regulations e.g., Know Your Customer (KYC), due diligence (DD) and Counter Terrorist Financing (CTF)
• Ensure up-to-date and regular review of policies, processes and procedures that are in line with any changing regulation or laws whilst integrating new efficient controls
• Design gap analysis and remedial action for all Airtel Money compliance processes and controls in liaison with all departments and develop strategies to mitigate exposure to money laundering and terrorist financing
• Ensure the confidentiality, integrity and availability of data held by the enterprise is appropriately maintained by the CISO
• Key liaison to the regulator, Central Bank of Kenya; submit required reports, incidents or suspicious activity to the Regulator and assist in managing, driving and supporting the initiative of Proceeds of Crime and anti-money laundering (POCAMLA) framework
• Preparing, analyze and maintain AML/KYC compliance risk data and reports with recommendations to mitigate exposures

Qualifications:
• Bachelor’s Degree in Business preferably with a major in Finance / Computer Science/ economics/ Law or other related degrees.
• 5-8 years’ audit/ internal control experience in a management role within a mobile money provider, Consumer service Sales environment in Financial Services
• CISA / CRISC, ACAMs & AML Certification is preferred
• Any SQL or Oracle experience helpful

Competencies and behavior required:
• Good leadership, communication and presentation skills
• Good business acumen with strong working knowledge of AML regulations,
• Strong understanding of data analysis, auditing and reconciliation methods and procedures
• Proven ability to take large amounts of multi-faceted data and create insightful and meaningful information to be used in monitoring and querying transactions

Work Hours: 8

Experience in Months: 60

Level of Education: Bachelor Degree

Job application procedure
Interested and qualified candidates are invited to apply for the role by sending an application letter and resume to hr@ke.airtel.com . Staff referrals are also welcome. State the name of the vacancy as your subject. The deadline for applications is 5.00pm on 12th August 2022.

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