Compliance Officer

Bank of Africa Kenya Limited is hiring for the Compliance Officer position in Kenya. This is a full time, mid level role. Qualification level: Bachelors; experience: 0 – 4 yrs. Responsibilities and Accountabilities Applications close on 1 November 2026.

Regulatory and Statutory Compliance; Ensure reports to the regulators are submitted within required timelines by;

Continuous review and update of the Bank’s internal blacklist.

Periodically reviewing the compliance risk management policy and other policies and procedures relating to the compliance function.

Cooperate fully with regulators and law enforcement agents by making available required documents and information.

Key responsibilities

• Ensure the Bank is compliant with internal policies and procedures, external laws and regulations relating to customer due diligence, anti-money laundering, countering financing of terrorism and countering proliferation financing.
• Responsible for controlling and managing financial crime risks related to money laundering, terrorism financing, proliferation financing and compliance with financial embargoes/sanctions.
• Ensuring compliance with due diligence and KYC requirements as per regulatory requirements and international best

Requirements

• University Degree in Business or related field such as Economics from a recognized institution.
• Minimum 3 years’ banking experience in compliance or risk department with a good understanding of Bank policies, procedures, and external regulations…

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