GA Insurance Risk & Compliance Officer Job in Kenya

 GA Insurance Ltd

Job Title: Risk & Compliance Officer

Reports To: Head of Risk & Compliance

Department: Risk & Compliance

Job Summary: To initiate, implement and liaison with the respective functional heads, manage the risk and compliance initiatives for GA.

Duties and Responsibilities:

  • Develops and monitors risk registers for all departments and also performs risk assessments for new products and vendors.
  • Prepares risk register reports and analysis for review by the manager.
  • Monitor, and as necessary, coordinate risk and compliance activities through respective departments to ensure GA remains abreast of the status of all insurance related risks & compliance activities.
  • Follow up of any identified deficiencies and make recommendations for amendment.
  • Implement the risks and compliance policies and procedures in place.
  • Provide reports on a monthly and quarterly basis, and as directed or requested.
  • Provide relevant information required by external bodies and regulators on compliance matters such as reporting suspicious transactions related to money laundering and the fight against terrorism financing.
  • Monitor the performance of the compliance program and related activities on a continuous basis, taking appropriate steps to improve its effectiveness.
  • Implementing an effective risk training program will be developed.
  • Keep abreast with the applicable laws, regulations, rules and standards in the risk & compliance fraternity and advise on the emerging developments of the same
  • Team participation both within the department and other departments.

Job Holder Specifications:

Education / Qualifications:

  • Diploma in Business is a requirement
  • CPA II is an added advantage
  • Bachelor’s degree is an added advantage

Working Experience:

  • 2-3 years’ experience

How to Apply

If you meet the above minimum requirements, send your c.v to indicate the position applied for on the email subject line so as to be received on or before 30th September, 2020.

Only shortlisted candidates will be contacted.

Job Summary:
Job Title
Job Category
Job Type
Company / Organization
Approx. Salary
Job Opening Date
Job Expiry Date
Job Details
Job Location

Nairobi, Kenya

Nairobi County

Audit and Quality Assurance, Accounting and Finance
Updated: September 22, 2020 — 4:08 pm