Role Overview
The role holder will be responsible for leading and coordinating compliance oversight for all Head Office functions, ensuring adherence to regulatory requirements, internal policies, and ethical standards. The role supports the bank’s integrity and risk management posture by embedding a strong compliance culture across departments such as Finance, Marketing, HR, Legal, Audit, and others.
Key Responsibilities
- Provide compliance guidance to all Head Office departments on regulatory and internal policy matters.
- Monitor and assess compliance risks across functions such as Finance, HR, Legal, Marketing, Operations, ICT, etc.
- Review and approve departmental policies and procedures for regulatory alignment.
- Lead thematic compliance reviews and risk assessments across Head Office units.
- Liaise with regulators on compliance matters affecting Head Office operations.
- Ensure timely and accurate regulatory reporting from relevant departments.
- Track and communicate how regulatory changes impact on Head Office functions.
- Design and deliver tailored compliance training for Head Office teams.
- Promote awareness of AML/CFT, data privacy, ethics, and governance.
- Conduct compliance monitoring, investigations, and recommend corrective actions.
- Support development and periodic review of policies to align with best practices and regulations.
Qualifications and Experience
- Bachelor’s Degree in Law, Finance, Banking, Business Administration, or a related field from a recognized institution.
- Master’s degree is an added advantage.
- Recognized professional certification such as CAMS, ICA, CFA, CIS, ACCA, ACA, FRM, CFP, CFE, CPAK, or relevant IT Certifications.
- Minimum 8–10 years of experience in compliance, audit, or risk management, with at least 3 years in a leadership role.
- Strong understanding of Kenyan banking regulations and corporate governance.
- Experience in managing compliance monitoring or assurance functions is preferred.
Required Skills and Knowledge
- Proficiency in Banking Operations (Domestic & International Operations).
- Knowledge in Accounting & Credit Analysis / Appraisal.
- Expertise in Risk Management and Operational risk.
- Familiarity with Investment / Portfolio Management and Assets & Liabilities Management.
- Understanding of Accounting principles and GL structures.
- Proficiency in Excel and financial systems.
- Knowledge of IFRS and regulatory reporting standards.
- Expertise in AML/CFT/CPF, sanctions compliance, and consumer protection.
- Knowledge of eCDD systems and global KYC requirements.
- Strong analytical, investigative, and stakeholder management skills.
- Excellent written and verbal communication, presentation skills, and a strong team player.
How to Apply
Send your CV and application letter showing how you meet the role requirement stated above to: Recruitment@nationalbank.co.ke by Friday, 1st May 2026.
