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Risk and Compliance Officer at Tower Sacco
Tower Sacco
Nairobi 🇰🇪 Kenya
Posted 2 days ago (18 Oct 2026) Updated 2 days ago
Job Description
The Risk and Compliance Officer will support Tower Sacco by identifying, assessing, and mitigating enterprise risks, with a focus on anti‑money‑laundering compliance. The officer will monitor risk indicators, prepare reports, and ensure that the cooperative adheres to regulatory standards. This role requires analytical rigor and a solid understanding of financial compliance frameworks. The position is full‑time.
Required Skills
Responsibilities
- • Identify and assess operational and financial risks across the organization
- • Monitor compliance with anti‑money‑laundering regulations and internal policies
- • Prepare risk assessment reports and present findings to senior management
- • Develop and implement risk mitigation strategies and corrective action plans
- • Maintain up‑to‑date risk registers and ensure timely reporting to regulators