Career Opportunity at NCBA Bank – Head of Compliance, Kenya
At NCBA Bank, we are driven by a vision to enable growth, innovation, and trust across the financial sector. As part of our commitment to sound governance and risk management, we are seeking a dynamic leader to take on the role of Head of Compliance, Kenya. This role is critical in ensuring the Bank and its subsidiaries in Kenya operate within regulatory frameworks while supporting sustainable business growth.
Position: Head of Compliance, Kenya
Division/Department: Compliance
Unit: Risk and Compliance
Reports to: Group Director, Risk and Compliance
Closing Date: August 27, 2025
Job Description
The Head of Compliance, Kenya will provide strategic leadership, guidance, and independent oversight of compliance and financial crime compliance activities. The role ensures adherence to laws, regulations, internal policies, and procedures, enabling the Bank to achieve its objectives while safeguarding integrity and reputation.
Key Responsibilities
- Lead and oversee the Kenya Compliance and Financial Crime Compliance teams.
- Provide continuous independent oversight of compliance with applicable regulations, laws, policies, and procedures.
- Develop and implement effective compliance frameworks that align with best practices and regulatory requirements.
- Partner with business units to proactively identify, assess, and mitigate compliance risks.
- Foster a culture of compliance awareness and accountability across the Bank and subsidiaries.
- Support the Group Director, Risk and Compliance, in shaping compliance strategy and governance structures.
- Report regularly on compliance performance, emerging risks, and regulatory updates.
Why Join NCBA?
At NCBA Bank, we value professionalism, integrity, and innovation. Joining us means contributing to a strong compliance culture while playing a pivotal role in building a sustainable future for our clients and communities.
