Senior Analyst, Risk and Compliance (Senior Business Analyst 2) in Risk and Compliance Division
Nairobi
• Kenya

Debt Recovery Agent
Nairobi
• Kenya
Actuarial Analyst
Nairobi
• Kenya
Senior Finance & Operations Manager
Nairobi
• Kenya
Assistant Manager – Digital Risk Management
Nairobi
• Kenya
Assistant Manager – Regulatory & Statutory Compliance
Nairobi
• Kenya

Collection Officer
Nairobi
• Kenya

Loan Officer
Nairobi
• Kenya
Claims Officer
Nairobi
• Kenya

Get personalised job alerts directly to your inbox!
Accountant
Nairobi
• Kenya
Top cities with open vacancies
Jobs in Nairobi, Jobs in Kikuyu, Jobs in Kiambu, Jobs in Kijabe, Jobs in LimuruCompanies hiring now
Absa Group Ltd, Equity Bank Kenya , I&M Bank , National Bank of Kenya, Oasis OutsourcingProfession
Industry (Accounting, finance, banking, insurance)
Seniority (Accounting, finance, banking, insurance)
© Fuzu Ltd
Banking + 2 more
Senior Analyst, Risk and Compliance (Senior Business Analyst 2) in Risk and Compliance Division
Description
1. Bachelor’s Degree in business or a related field from a reputable University.
2. Professional certification in at least one risk management discipline is an added advantage.
Work Experience
Minimum of three (3) years’ experience in Risk and Compliance management.
Responsibilities
1. Implement best-practice risk management and compliance processes across the Bank.
2. Review and update risk registers, ensuring timely submission.
3. Evaluate incidents, ensure closure, and integrate lessons learned into risk registers.
4. Identify risk knowledge gaps and contribute to staff training and awareness initiatives.
5. Conduct risk reviews, assessments, and evaluations using approved templates and tools.
6. Consolidate and prepare comprehensive risk and compliance reports for all departments.
7. Support implementation of bank-wide risk and compliance programs to strengthen risk culture.
8. Maintain up-to-date knowledge of relevant laws, regulations, and CBK policies.
9. Provide administrative support to the Risk & Compliance Division.
10. Perform other duties as assigned by divisional leadership.
Start hiring with Fuzu
Recruit better talent faster - on your own or with our support.
Explore recruitment platformJob search tips from Fuzu
Selected articles on cover letters, CV structure, and interview preparation.