The Team Lead, Financial Crime and Compliance will be responsible for implementing measures to ensure adherence to the regulatory requirements and internal procedures, thereby minimizing losses arising from cost of non-compliance.
Key Responsibilities
To ensure that the Bank’s business conducted follows international /Local AML regulations and the bank’s AML/CFT policies.
Conduct review to test the validity and appropriateness of, and business compliance with, financial crime policies and procedures.
Manage AML/CFT escalation issues for the business.
Provide regular reports to Chief Conduct & Compliance Officer and provide recommendations for mitigating financial crime risk.
Advise on new AML/CFT regulations by liaising with the Head, Advisory & Support to performing training.
Tracking significant issues arising from Financial Crime Compliance (FCC) metrics, FCC Monitoring and Assurance activities, Audit reviews and regulatory inspections, providing validation of issue closure where necessary.
Ensure all AML/CFT procedures relating to the business coverage model are up to date.
Assist to implement and maintain anti-money laundering, sanctions and terrorist financing policies and procedures, monitor their adequacy.
Knowledge, Skills & Experience Required
Bachelor’s Degree in any discipline from a recognized institution. Master’s degree is an added advantage.
Recognized professional certification such as CFA, CIS, ACCA, ICPAK, CFP, CFE, ACAMS, IT Certifications, etc.
Minimum of 15 years post qualification experience in Compliance & Internal Control within the Financial Services Industry of which at least 10 must have been in the Banking Sector.
Strong understanding of Kenyan banking regulations and corporate governance.
Experience in managing compliance monitoring or assurance functions is preferred.
Knowledge in Banking Operations (Domestic & International Operations), Accounting & Credit Analysis / Appraisal, and Environmental / Industry Analysis.
Strong competency in Risk Management, Operational risk, Investment / Portfolio Management, and Assets & Liabilities Management.
Understanding of Accounting principles and GL structures, Excel and financial systems, IFRS and regulatory reporting standards, and Financial analysis / interpretation.
Knowledge of eCDD systems and global KYC requirements, AML/CFT/CPF & consumer protection, and expertise in AML/CFT and sanctions compliance.
Leadership experience, coaching, influencing, and strong analytical/investigative skills.
Excellent written and verbal communication, presentations skills, and team player qualities.
Discretion in handling confidential information and ability to collaborate and form business partnerships that help drive the Bank’s Assurance agenda.
Good knowledge of Banking laws and regulations and Stakeholder Management.
How to Apply
Send your CV and application letter showing how you meet the role requirement stated above to: Recruitment@nationalbank.co.ke by Friday, 5th June 2026.
How to Apply
Send your CV and application letter showing how you meet the role requirements stated above to: Recruitment@nationalbank.co.ke by Friday, 5th June 2026.
