S
Risk & Compliance Officer Job SMEP Microfinance Bank
SMEP Microfinance Bank
Nairobi 🇰🇪 Kenya
Posted about 5 hours ago (27 Sep 2026) Updated about 5 hours ago
Job Description
The Risk & Compliance Officer oversees risk‑management frameworks and ensures compliance with regulatory standards for the micro‑finance bank. They conduct risk assessments, monitor controls and support policy development to mitigate operational and financial risks.
Qualifications & Requirements
- • Bachelor’s Degree in Finance, Business Administration, Law or a related field
- • Minimum 2 years experience in risk management or compliance within banking or micro‑finance
- • Knowledge of Kenyan banking regulations
- • Strong analytical and problem‑solving skills
- • Excellent communication and reporting abilities
Required Skills
Responsibilities
- • Conduct risk assessments and identify potential threats
- • Develop and implement compliance policies and procedures
- • Monitor adherence to regulatory requirements and internal controls
- • Prepare risk and compliance reports for senior management
- • Provide training on risk awareness and compliance standards