Risk And Compliance Officer
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Support a bank’s risk management and compliance framework, including controls, assessments, third-party risk, incident management and governance reporting. The role requires at least six years of relevant experience in a regulated environment.
- Implement and maintain bank-wide risk and compliance frameworks
- Assess regulatory, operational, technology, data protection and third-party risks
- Coordinate reviews with Legal, Compliance, ICT Security and business control owners
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Support a bank’s risk management and compliance framework, including controls, assessments, third-party risk, incident management and governance reporting. The role requires at least six years of relevant experience in a regulated environment.
- Implement and maintain bank-wide risk and compliance frameworks
- Assess regulatory, operational, technology, data protection and third-party risks
- Coordinate reviews with Legal, Compliance, ICT Security and business control owners
- Prepare monitoring and risk reports for management and Board governance forums
- At least six years of relevant risk, compliance, audit or regulatory experience required
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- Required6+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in security, finance, Risk and complianceThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in NairobiThe vacancy is associated with this location.
- UnclearComfort with the Full Time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Risk And Compliance Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Q-Sourcing Servtec Group and the role in Nairobi.
- Add concrete examples related to security, finance, Risk and compliance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from JobWeb Kenya; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- JobWeb Kenya
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Risk And Compliance Officer role in security, finance?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Nairobi under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Q-Sourcing Servtec Group before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
Job Purpose
To support the implementation and maintenance of the Bank’s risk management and compliance framework, ensuring that business activities, products and third-party arrangements are appropriately assessed, approved, monitored and managed throughout their lifecycle. The role provides specialist risk and compliance guidance, strengthens controls and promotes a culture of accountability and regulatory adherence across the organisation.
Key Responsibilities
- Risk and Compliance Framework Implementation
- Implement and maintain the Bank’s risk management and compliance frameworks, policies, standards, controls and approval processes.
- Maintain an enterprise-wide inventory of key risk areas, processes and third-party arrangements, ensuring appropriate ownership, risk classification, approvals and lifecycle monitoring.
- Risk and Compliance Assessment
- Conduct risk and compliance assessments covering regulatory compliance, data protection, operational risk, third-party risk, technology risk and conduct risk.
- Establish risk-based control, testing and evidence requirements, including control testing, monitoring and incident management.
- Review and Coordination
- Coordinate independent reviews and approvals with Legal, Compliance, Data Protection, ICT Security, Risk and relevant business control owners.
- Monitoring and Reporting
- Monitor risks, control effectiveness, incidents, complaints and remediation actions, preparing reports for management and Board governance forums.
- Support investigations and resolution of risk-related incidents, control breaches, and compliance concerns, ensuring lessons learned inform improved controls and practices.
- Regulatory Awareness and Training
- Monitor emerging regulations and industry developments, maintain governance documentation, and promote risk and compliance awareness through targeted training and guidance.
- Qualification and Experience
- Education
- Bachelor’s degree in Risk Management, Law, Compliance, Finance, Business Administration, Information Systems or a related field.
Experience
At least six (6) years of relevant experience in risk management, compliance, audit, privacy or regulatory affairs.
Demonstrated experience designing or implementing governance and control frameworks within a regulated environment.
Practical exposure to operational risk, technology risk, third-party risk or data protection will be an added advantage.
Technical Skills
Strong knowledge of risk management, compliance and control frameworks.
Familiarity with banking regulations, data protection laws and industry standards.
Proficiency in MS Office applications and governance/reporting tools.
Core Competencies
Strong analytical and problem-solving skills.
Excellent communication and stakeholder management abilities.
High integrity, accountability, and professionalism.
Ability to work under pressure and meet deadlines.
Results-oriented with a continuous improvement mindset.
Added Advantages
A relevant postgraduate qualification and professional certification in risk, compliance, privacy, information security or audit.