Senior Manager, Compliance & Data Privacy

The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds from cutting edge mobile banking to good old-fashioned relationship management; from scalable business banking to financial services that grow as your business does; from best-in-class choice of products to investment solutions tailored to your specific needs.

Key responsibilities

• To develop, implement and maintain an effective, risk-based compliance framework that enables the Company to meet applicable legal, regulatory, supervisory and internal policy requirements.
• Develop and maintain the Compliance Framework, Charter, Policy and annual Compliance Plan.
• Maintain regulatory registers, reporting calendars and change trackers.
• Coordinate regulatory returns, applications, attestations and responses.
• Prepare compliance reports for Management, Board Committees and the IRA.
• Maintain records of submissions, approvals, correspondence and commitments.
• Conduct compliance risk assessments across business operations.

Requirements

• Bachelor’s degree in Law, Finance, Accounting, Business Administration, Insurance, Risk Management, Economics or a related discipline.
• Relevant credentials may include AIIK/ACII, CPA(K), ACCA, CISA, CISM, CAMS or another recognized compliance, risk or privacy certification, depending on the candidate’s professional route and the role remit.
• 6–8 years’ relevant experience in compliance, legal, risk, audit, governance or regulatory affairs within a regulated financial-services environment…

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