Current jobs related to Operational Risk Officer - Nairobi, Nairobi Area - Family Bank Kenya
-
Chief Operating Officer
3 weeks ago
Nairobi, Nairobi Area, Kenya Center for International Forestry Research (CIFOR) Full timeThe Center for International Forestry Research (CIFOR) is a non-profit, scientific institution that conducts research on forest and landscape management around the world. We aim to improve human well-being, protect the environment, and increase equity through innovative research, capacity development, and stakeholder engagement. ...
-
Chief Operating Officer
2 weeks ago
Nairobi, Nairobi Area, Kenya Center for International Forestry Research (CIFOR) Full timeChief Operating Officer job description at CIFOR: responsible for operational excellence, strategic redesign, and talent management to deliver science into impactful action.CIFOR is a non-profit, scientific institution conducting research on forest and landscape management. We aim to improve human well-being, protect the environment, and increase equity.Main...
-
Administrative Assistant
3 weeks ago
Nairobi, Nairobi Area, Kenya United Nations Office for Disaster Risk Reduction Full time**Job Summary** The Administrative Assistant will support the United Nations Office for Disaster Risk Reduction in reducing disaster risk and losses, ensuring a safer and more sustainable future. **Job Description** As the United Nations Office for Disaster Risk Reduction, we bring governments, partners, and communities together to reduce disaster risk and...
-
Senior Integrity Risk Professional
1 hour ago
Nairobi, Nairobi Area, Kenya World Bank Group Full timeJob DescriptionSenior Integrity Risk Specialist at World Bank GroupWe are seeking a highly skilled Senior Integrity Risk Specialist to join our team at the World Bank Group. As a Senior Integrity Risk Specialist, you will play a key role in detecting, preventing, and deterring fraud and corruption in our operations.Your primary responsibilities will...
-
Senior Integrity Risk Specialist
2 weeks ago
Nairobi, Nairobi Area, Kenya World Bank Group Full timeJob Title: Senior Integrity Risk SpecialistJoin the World Bank Group as a Senior Integrity Risk Specialist and contribute to the prevention and detection of fraud and corruption in our operations.Key Responsibilities:Review project risks based on ongoing or completed investigations, as a follow-up to complaints, or at the request of Task Teams to interpret...
-
Nairobi, Nairobi Area, Kenya Old Mutual Kenya Full time**Job Summary** Manage Treasury Operations in Nairobi, ensuring accurate and timely execution of transactions, customer queries, and settlement processes while adhering to SLAs, policies, and regulations. **Job Description** Old Mutual Kenya is a leading financial services provider in Nairobi, offering solutions in long-term savings, asset management, and...
-
Senior Integrity Risk Management Specialist
1 hour ago
Nairobi, Nairobi Area, Kenya World Bank Group Full timeAbout the RoleWe are seeking a seasoned Senior Integrity Risk Specialist to join our team at the World Bank Group. As a key member of our Integrity Vice Presidency, you will play a vital role in helping us prevent and detect fraud and corruption in our operations.About the TeamOur team is dedicated to ensuring that our resources are used effectively to...
-
MS IT Chief Operating Officer
2 weeks ago
Nairobi, Nairobi Area, Kenya Ericsson Full timeJob Summary: Ericsson seeks an IT Managed Services Chief Operating Officer to oversee BOS IT Managed Operations for a customer unit in Africa, responsible for contract execution, profitability, and customer satisfaction.Ericsson is a world-leading provider of telecommunications equipment and services to mobile and fixed network operators. With over 1,000...
-
Business Development and Operations Officer
2 weeks ago
Nairobi, Nairobi Area, Kenya GLAFPOL Full timeWe are seeking a proactive and motivated individual to join our team as a Business Development and Operations Officer (Internship). This role offers an exciting opportunity to contribute to both business development and operational functions, playing a key role in advancing GLAFPOL's mission.About GLAFPOL: GLAFPOL is a research and analytical firm based in...
-
Operations Director
3 weeks ago
Nairobi, Nairobi Area, Kenya Inkomoko Full timeRegional Operations Director sought to lead East Africa operations for a high-growth social enterprise, driving strategic growth, system development, and team management. Inkomoko is a social enterprise with a vision of thriving communities in Africa, where young people and refugees are engaged, and African solutions are unleashed to solve African...
-
Nairobi, Nairobi Area, Kenya international finance corporation Full timeJob TitleSenior Operations Officer for International Finance CorporationJob SummaryWe are seeking a highly experienced Senior Operations Officer to join our team at the International Finance Corporation (IFC). As a key member of our operations team, you will be responsible for leading our efforts in promoting supply chain inclusion in emerging markets.Key...
-
Assistant Manager Bancassurance Operations
3 weeks ago
Nairobi, Nairobi Area, Kenya Old Mutual Kenya Full timeJob Title: Insurance SpecialistCompany: Old Mutual KenyaJob Summary: Develop and implement strategies to generate revenue through specialist insurance classes, enhance distribution capacity, and manage a team to ensure business growth and high customer service standards.Job Description:Old Mutual Kenya is a leading provider of long-term savings, asset...
-
Nairobi, Nairobi Area, Kenya PATH Full timePATH Finance Officer Job SummaryPATH is an international organization driving transformative innovation to save lives and improve health, especially among women and children. We accelerate innovation across five platforms.The Finance Officer will assist with financial management, compliance, human resources, operations, and logistics project...
-
Operations Coordinator
1 week ago
Nairobi, Nairobi Area, Kenya Sagan Full timeJob Title: Global Talent CoordinatorCompany Overview:Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge the gap between global talent and US-based businesses, connecting candidates from vibrant regions with leading American companies.Position...
-
Nairobi, Nairobi Area, Kenya PATH Full timePATH seeks a Finance Officer to support the management of project finances, human resources, operations, and logistics in a fast-paced international environment. The Finance Officer will report to the Finance and Grants Manager and be responsible for ensuring compliance with USAID and PATH policies, practices, and regulations. The ideal candidate will...
-
Manager, Regional Finance and Operations
3 weeks ago
Nairobi, Nairobi Area, Kenya Corporate Staffing Services Full time**Regional Finance and Operations Manager** **Summary:** Manage financial and operational aspects of CIVIC's East Africa offices, ensuring compliance with internal and donor policies, and providing support to the Regional Director. **About CIVIC** Center for Civilians in Conflict (CIVIC) is an international nonprofit organization working to improve...
-
Operations Coordinator Specialist
2 weeks ago
Nairobi, Nairobi Area, Kenya Sagan Full timeJob Title: Operations CoordinatorSagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge the gap between global talent and US-based businesses, connecting candidates from vibrant regions with leading American companies.Job Overview:The Operations Coordinator...
-
Analyst, Franchise Operations
2 weeks ago
Nairobi, Nairobi Area, Kenya The Coca-Cola Company Full timeJob Summary: We're looking for an Operations Analyst to lead the design and implementation of market analytics solutions, driving innovation and growth through strategic thinking and fact-based insights.Key Responsibilities:Provides thought leadership and fact-based insights to identify and execute growth paths through business driver analysis and...
-
Analyst, Franchise Operations
2 weeks ago
Nairobi, Nairobi Area, Kenya The Coca-Cola Company Full timeThe Coca-Cola Company, which is headquartered in Atlanta, Georgia, is an American multinational beverage corporation, and manufacturer, retailer, and marketer of nonalcoholic beverage concentrates and syrups.Analyst, Franchise OperationsPosition OverviewWe're looking for an Operations Analyst to lead the design and implementation of our market analytics...
-
Senior Operations Officer
2 weeks ago
Nairobi, Nairobi Area, Kenya international finance corporation Full timeAbout the RoleInternational Finance Corporation (IFC) is seeking a Senior Operations Officer - Regional ESG Advisory Lead to manage advisory services for the Africa Region. The successful candidate will be responsible for delivering ESG advisory solutions through projects and programs across Africa.Key ResponsibilitiesContribute to the development of the...
Operational Risk Officer
3 months ago
ABOUT THE COMPANY
Family Bank became a fully-fledged commercial bank in May 2007. The Bank is regulated by the Central Bank of Kenya (CBK) and is also regularly inspected using CAMEL ratings which look at Capital, Assets, Management, Earnings and Liquidity. The bank is a member of the Deposit Protection Fund (DPF) meaning that customers' deposits are protected.
JOB SUMMARY
QualificationsA bachelor's degree in business, Economics, IT or other related fields.Professional banking qualifications such as CPA, CISA, CRMA, CISM, IRM or other risk related certifications will be added advantage.At least 5 years working experience in a bank operations environment3 years' experience in risk and compliance within a financial institution
RESPONSIBILITIES
Identification, measurement and reporting of operational, regulatory, compliance and other related risks in line with the bank's operational risk management policy and the Basel accords.Review the bank's processes and procedures in the business units and branches to identify areas of improvement and make appropriate recommendations for process improvement.Assist risk owners in conducting Risk-Control Self AssessmentsMaintain and continuously update incident reporting database, loss data database and analyze trends on incidences for reporting and action by management.Ensure that there are adequate MIS and standards of identifying, monitoring, measuring and controlling operational risks periodically.Assist the Operational Risk Manager in the training of staff on operational risk areasOn a proactive basis, identify, document and assess the operational risks associated with bank's activities, including the development of new products and new business practices.Monitor operational risk landscape, developments and participate in industry-wide initiatives.Assist in development of operational risk mitigation strategies for the bank's critical risks and for monitoring the risksSupport process owners and risk champions with identification of key risk indicators in their respective functions aimed at mitigating those risksOperation Risk Mapping & Risk registers updateAssist in development and communication of operational risk management tools including Risk Control Risk Assessments and incident reportingContinuously updating and monitoring Incidents emanating from branches and departments.Co-ordinate with legal, internal audit, operations, and other control functions to manage, operational risks in the bank.Ensure continuous improvement in operating procedures to avoid risk materializationAssist in the coordination of periodic Business Continuity Management Testing and documentation of appropriate reports on success levels.Assist in the development of risk management tools e.g. key risk indicators, risk & control self-assessment, risk dashboards, risk heat maps etc. as well as establishing risk registers at Bank level & departmental levels for sustainable focus on top risks of the Bank.Assist the Manager operation risk in reviewing business initiatives i.e. products and projects for the bank and recommend appropriate changes in controls and monitoring procedures.Assist in preparation of operational risk reports for submission to Management Risk Committee, EXCO and/or Board Risk Committee to facilitate active risk oversight.Ensure effective management of AML/CFT risks that have a bearing with operation risk
REQUIRED SKILLS
Risk analysis, Risk management, Budgeting, financial planning, Account management (bank), Compliance
REQUIRED EDUCATION
Bachelor's degree
