The Compliance Officer is responsible for designing, implementing, and continuously strengthening a scalable compliance framework that ensures full regulatory adherence, AML/CFT effectiveness, data protection integrity, and governance discipline across Mwananchi Credit Limited and Shimin Insurance. The position supports Mwananchi’s 2026–2029 strategic ambition of regulatory maturity and banking-grade readiness.
Key Accountabilities & Responsibilities
Regulatory Compliance & Horizon Scanning: Monitoring and ensuring adherence to all relevant laws and regulations.
AML/CFT & MLRO Responsibilities: Serving as the Money Laundering Reporting Officer, overseeing anti-money laundering and combating the financing of terrorism efforts.
Compliance Risk Management: Identifying and mitigating risks related to non-compliance.
Policy Governance & Internal Controls: Developing and maintaining internal policies and control systems.
Audit & Regulatory Inspection Readiness: Ensuring the organization is prepared for audits and inspections by regulators.
Data Protection & Confidentiality: Overseeing data privacy initiatives and ensuring information security.
Governance, Ethics & Culture: Promoting a culture of integrity and ethical behavior across the organization.
Key Performance Indicators (KPIs)
Regulatory Integrity
AML/CFT Effectiveness
Governance & Assurance
Data Protection & Incident Management
Culture & Capability
Qualifications & Experience
Academic Qualifications
Bachelor’s degree in Law, Finance, Risk Management, Business Administration, or related field.
Professional Certifications (At least one required)
Certified Anti-Money Laundering Specialist (CAMS)
ICA Diploma in AML/Compliance
Certified Compliance & Ethics Professional (CCEP)
CPA/ACCA (added advantage)
Professional Experience
Minimum 5–7 years’ experience in compliance, risk, audit, or regulatory roles within a regulated financial institution.
Demonstrated experience in AML/CFT compliance and regulatory reporting.
Experience interacting directly with regulators.
Experience presenting compliance reports to senior management or Board committees preferred.
Required Skills and Competencies
High ethical standards and unquestionable integrity.
Strong analytical and investigative skills.
Structured documentation and reporting discipline.
Ability to influence and challenge constructively.
High level of discretion and confidentiality.
Strategic and systems thinking.
Calm and decisive under regulatory pressure.
Strong stakeholder management skills.
How to Apply
Interested and qualified candidates should apply online through the company's application portal at mwananchicredit.com. Ensure you provide a comprehensive cover letter and attach your updated CV.
How to Apply
Interested and qualified candidates should apply online via the provided link to the application portal: https://www.myjobmag.co.ke/apply-now/1190005. Follow the instructions on the portal to submit your application and CV.
