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Closing: Nov 19, 2022

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Published: Nov 15, 2022 (17 days ago)

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Job Summary

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Manage, develop, and grow the SME customer portfolio assigned and acquire new to bank customers for the growth of the portfolio to ensure the achievement of assets, liabilities and non-funded product targets, profitability objectives, and implementation of superior customer service culture and standards, while adhering to Banks policies and guidelines
Job Specification:
  • Minimum bachelor’s degree in Business or Accounting from a recognized university.
  • Professional qualifications in Risk & Control professions, i.e., Audit, Compliance, Risk Management etc.
  • Minimum of 10 years in Risk & Control professions, i.e., Audit, Compliance, Risk Management
  • Awareness and knowledge of Audit, Risk Management, Data privacy/Protection, Governance & or Compliance in a banking environment.
  • Analytical, Communication & Negotiation skills, Presentation skills
  • Good knowledge of Islamic banking operational process.


Responsibilities
Manage, develop, and grow the SME customer portfolio assigned and acquire new to bank customers for the growth of the portfolio to ensure the achievement of assets, liabilities and non-funded product targets, profitability objectives, and implementation of superior customer service culture and standards, while adhering to Banks policies and guidelines
Job Specification:
  • Minimum bachelor’s degree in Business or Accounting from a recognized university.
  • Professional qualifications in Risk & Control professions, i.e., Audit, Compliance, Risk Management etc.
  • Minimum of 10 years in Risk & Control professions, i.e., Audit, Compliance, Risk Management
  • Awareness and knowledge of Audit, Risk Management, Data privacy/Protection, Governance & or Compliance in a banking environment.
  • Analytical, Communication & Negotiation skills, Presentation skills
  • Good knowledge of Islamic banking operational process.


  • Develop and or establish Compliance framework comprising of Charter, Policies & Procedures.
  • Establish a risk-based Compliance Program to identify, measure and assess Compliance risks in Products, activities & processes of the Bank in accordance with the compliance risk management framework
  • Ensure adequacy, effectiveness & efficiency of Compliance functions & Compliance Controls (i.e., Regulatory Compliance, Data Privacy/Protection, Financial Security, Market abuse, Suitability, Deontology, Conflict of Interest etc.) in accordance with regulatory & policy requirements.
  • Cause to increase Compliance knowledge of the organization through training and awareness programs..
  • Report material findings, anomalies & recommendations pertaining to compliance risk related issues to senior management and Board Members..
  • Have oversight of all compliance monitoring activities.
  • Serve as the point of contact/liaison between the Bank, Regulators, and relevant external parties on compliance related matters/queries.
  • Provide guidance & advice to relevant functions within the Bank towards strengthening regulatory compliance and mitigating Compliance risks.
  • Ensure participation in relevant committees, reviews, and preliminary investigations to consider & highlight Compliance issues/ risks and make recommendations for enhancing compliance controls.
  • Procure tools & systems as required for management of compliance risk.


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