Bachelor's degree/Diploma in finance, business administration, risk management, or a related field.
Sound knowledge of risk management principles, compliance frameworks, and regulatory requirements.
Strong analytical skills, with the ability to identify and assess risks, conduct root-cause analysis, and propose solutions.
Excellent attention to detail and organizational skills.
Ability to multitask, prioritize work effectively, and meet deadlines.
Proficient in using MS Office suite (Word, Excel, PowerPoint) and other relevant software.
Strong written and verbal communication skills.
Professional certifications in risk management or compliance (e.g., CRCM, CRM, CFE) are desirable but not mandatory.
Previous experience in risk management, compliance, or a similar role, preferably in the financial services industry or microfinance sector and Familiarity with microfinance industry regulations and best practices is a plus.

Key Responsibilities

Risk Support & Forecasting (50%)

Assist in identifying business weaknesses and economic trends that could hurt the company.
Risk Register Management: Tracking daily risk events, updating scores, and ensuring no lapse in control goes unnoticed.
Forecasting

Compliance & "Rules" Monitoring (30%)

System Maintenance: Keeping the compliance software/databases clean and updated.
Learning and monitoring local laws and international standards to ensure the MFI doesn't get fined or penalized.
Reporting: Drafting the first versions of periodic reports for management and regulators.

Audit & Process Improvement (10%)

The Follow-Up: Creating checklists to make sure other departments actually fixed the issues the auditors found.
Policy Review: Reading through company policies to spot "loopholes" where things could go wrong.

Training & Documentation (10%)

Knowledge Sharing: Helping organize training sessions to teach other staff how to stay compliant.
Ensuring every policy, procedure, and control document is current, organized, and easy to find.

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Business, strategic management jobs in Kiambu, Kenya