SENIOR COMPLIANCE AND RISK MANAGER
ITM AFRICA LTD, a world leading HR Services provider is recruiting A SENIOR COMPLIANCE AND RISK MANAGER on Behalf of one of it’s clients
POSITION: SENIOR COMPLIANCE AND RISK MANAGER
LOCATION: KIGALI, RWANDA
INDUSTRY:BANKING SECTOR
JOB DESCRIPTION:
To oversee, monitor, and report on compliance and risk standards across the Bank in line with established policies. The role ensures that management maintains effective internal controls and systems to detect, address, and prevent non-compliance, while driving continuous improvements. Additionally, the position serves as the central contact point for stakeholders on all matters related to compliance monitoring.
DUTIES AND RESPONSIBILITIES:
- Liaise with Bank units to carry out compliance risk events data collection.
- Analysis and preparation of reports including recommendations to mitigate all non-compliance exposures.
- Maintaining liaison with Compliance champions, monitor, assure and alert on the adequacy of implementation and effectiveness of compliance and risk policies, including ethics.
- Carry out status and performance reviews and ensure compliance with BAU compliance responsibilities across the Bank.
- Plan, monitor, support organization of compliance policy training across the Bank units.
- Review of BAU activities to oversee risk, compliance and operational, processes and procedures.
- Reporting any findings to the Head, Compliance and giving recommendations for improvements.
- Maintaining continuous engagement with business units advise to carry out compliance risk monitoring, analysis and reporting on New Products, and Projects.
- Provide compliance risk liaison at peer levels across specialist and risk functions. (Legal,Audit, Risk, HR, Finance, including Forensic investigations)
- Liaise with Compliance Managers/Compliance Champions in BPR bank Rwanda to support maintenance of up-to-date Compliance Universe for Bank units.
- Facilitate training of Compliance & Ethics across the Bank network.
- Compile Ethics reports.
YOU WILL BE AN IDEAL CANDIDATE IF YOU POSSESS THE FOLLOWING PROFFESSIONAL QUALIFICATIONS, SKILLS AND EXPERIENCE:
- Bachelor’s degree in Commerce, Engineering, or Business Administration.
- Risk-related certification (e.g., ACCPA, ACAMS); MBA is an advantage.
- Minimum 5 years experience including; Compliance, Banking Operations, Audit, Risk Management , and Legal.
- Strong knowledge of risk and internal control frameworks,
- Regulatory compliance
- Audit and financial analysis
- proficiency in MS Office and banking systems.
N.B: The Application deadline is 16th September 2025
Only Shortlisted Candidates will be Contacted
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