Manager – AML & KYC Advisory

Equity Bank Kenya is hiring for the Manager – AML & KYC Advisory position in Nairobi. This is a full time role. The Senior Compliance Manager – Regulatory Change, Policies & Standards is responsible for the proactive identification, interpretation, governance and oversight of regulatory change, compliance policies, standards and regulatory obligations across the Bank, in line… Applications close on 26 November 2026.

The role ensures that regulatory requirements are translated into clear policies, accountable ownership and effective controls, that implementation is tracked to closure, and that material delays, breaches and policy deficiencies are escalated in a timely manner, while preserving a clear separation of responsibilities under the Three Lines of Defence.

Key responsibilities

• Lead enterprise-wide regulatory horizon scanning, interpretation and impact assessment of new and changing laws, regulations and supervisory guidance.
• Oversee regulatory change implementation plans, accountable owners, dependencies, milestones and escalation of delays.
• Lead the development, review and approval of regulatory compliance policies, standards and frameworks.
• Maintain policy governance, version control and alignment with Group standards and regulatory requirements.
• Oversee the central regulatory obligations inventory, including applicability mapping, executive ownership and control linkages…

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