Senior Analyst, Market Conduct and Compliance, Job in Kenya

Senior Analyst, Market
Conduct, and Compliance

Job Purpose

The Role holder will be
responsible for drafting of policies and guidelines for market conduct for
institutions licensed by CBK and drafting advisories on compliance issues.

Key Duties and Responsibilities

Strategic ResponsibilitiesB

Contribute as appropriate to the performance of other
functions and the overall achievement of the Bank’s strategic objectives.

Technical and Operational

Research as guided by the line manager and take part in
drafting the legal and regulatory frameworks for Commercial Banks, Forex
Bureaus, Microfinance Institutions, Credit Reference Bureaus, Money
Remittance Providers, and Building Societies.

Responsible for following up on negotiations for a Memorandum
of Understanding for supervisory cooperation and information exchange with
other national, regional, and international regulators.

Draft AML/CFT status reports for the Eastern and Southern
Africa Anti-Money Laundering Group (ESAAMLG) and the Financial Action Task
Force (FATF) as per the expected guidelines.

Responsible for logistical arrangements for internal and
external consultative forums and obtain feedback on Market Conduct and
AML/CFT framework implementation from various entities and draft
comprehensive policies/ frameworks as required.

Support in the follow-up of implementation of AML/CFT and
Market Conduct related recommendations from collaborations with domestic
and international financial regulators regional and international
financial inclusion initiatives/organizations and development partners.

Draft the requisite Market Conduct and AML/CFT policy
implementation reports.

Responsible for taking part in the function’s initiatives and
training/awareness sessions as required.

Adherence to Bank policies, procedures, guidelines, and
related legislations.

Any other duties assigned by the supervisor.


Bachelor’s Degree in Management, Economics, Insurance, Law,
Finance, or related discipline from a reputable institution.

Professional qualification(s) in accounting, finance, banking
or related discipline is an added advantage.

Work Experience

At least three (3) years post-qualification experience in
prudential/bank supervision, financial analysis, auditing, accounting, and
commercial banking operations.


Technical Competencies

Good understanding of internationally accepted best practices
for effective bank supervision and their application in supervision design
and implementation.

Broad knowledge of banking operations and processes as well
as the bank’s products.

Good analytical and conceptual skills- Ability to challenge
the status quo based on quantitative facts and impacts.

Good understanding of bank supervision policy and regulatory
frameworks – having an understanding of banks’ supervision policy and
regulatory framework.

Project management skills – ability to plan and execute
assigned tasks.

Strong communication and presentation skills including
ability to write reports.

Financial data collection – Ability to extract and provide
financial information necessary for internal decision-making purposes.

Behavioral / General

Interpersonal skills- create rapport with others and develop
effective communication and team spirit with colleagues.

Leadership and management- takes responsibility for assigned
tasks and can work in a high-performing team.

Personal Motivation and Drive- commit yourself to work hard
towards goals. Shows enthusiasm and career commitment.

Adaptability/Flexibility – ability and willingness to be
flexible, to adapt to and work effectively within a variety of changing
situations and with various individuals and groups.

Professionalism– maintains a professional approach based on
ethics and CBK values.

Resilience –can withstand strategic and operational
challenges and maintain momentum.

Emotional Intelligence- manages emotions in a mature and
composed manner.

How To Apply

Click Here To

Apply before or on Tuesday, 02 Jan
2024 at 5.00 p.m.

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