Description
Equity Bank is one of the region’s leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and inclusive financial services that maximize their opportunities. With a strong footprint in Kenya, Uganda, Tanzania, Rwanda, South Sudan and DRC Congo, Equity Bank is now home to over 12 million customers - the largest customer base in Africa. Currently the Bank is seeking additional talent to serve in the role outlined below.
The Head Compliance, Financial Crime, Conduct Risk and Training shall work with HR and the business leaders to identify and monitor AML/CFT, Sanctions and Conduct risk training needs. In addition, the role shall design, plan, prepare and implement bank-wide and tailored compliance, financial crime risk and conduct risk communication and training plans. The role requires good knowledge of Compliance, AML/CFT, Sanctions, ABC, Conduct risks and training.
Primary Responsibilities –
Qualifications
Minimum Requirements
Critical Skills
Others
Education