Job Requirements:
Bachelor's degree in Finance, Accounting, Law, Business Administration, Risk Management, or a related field.
Professional certification (or progress toward one) such as CPA, CRISC, CAMS, ACAMS, or ICA Diploma in Compliance is an added advantage.
Minimum of 2 years' overall work experience in a financial services environment.
At least 1 year of experience in Risk, Compliance, Audit, or AML/CFT is an added advantage.
Experience in the microfinance sector is preferred but not mandatory.
Experience working in a bank, microfinanceinstitution (MFI), digital lender, or SACCO is a strong advantage.
Familiarity with regulatory and compliance requirements is an added advantage.
Candidates from the broader financial services sector with the ability to learn quickly are also encouraged to apply.
