INSURANCE COMPANY OF EAST AFRICA ICEA JOBS

Our client, the Insurance Company of
East Africa Ltd, is one of the largest
and most ethical insurers in East
Africa
The company now has a vacancy,
available immediately, for a
COMPLIANCE OFFICER.
Reporting to the Manager – Risk
Management & Compliance, the
successful candidate will be
responsible for undertaking effective
compliance monitoring reviews within
the company, involving data
gathering, analysis, and report
preparation to-identify, assess,
advice, monitor and report on
compliance issues
He/She will also be the key contact
point for the business on remedial
action required in the
implementation of anti money
laundering and know your customer
policies

Among the Compliance Officer’s
key tasks will be:-
Collecting, collating and analysing
compliance risk assessment data
Using such data to identify the high
risk issues and recommending
effective ways of addressing these
Maintaining continuous dialogue and
information to business units on key
issues defined in the AML/KYC
policies;
Preparing compliance reports with
regard to external and regulatory
compliance issues
Planning, supporting, & providing
AML/KYC awareness and system
training and other compliance policy
training across all units
Reviewing all AML alerts and follow-
up of AML case management,
including providing AML system
support to users

QUALIFICATIONS, SKILLS AND ABILITIES
We invite applications from Kenya
citizens who satisfy the following
selection criteria:-
Hold a Bachelor’s degree in Finance,
Law or Business related field – a
postgraduate Master’s degree will be
an added advantage
Have at least 3 years working
experience some of which should be
in either compliance or audit related
activities
A professional qualification in
accounting or auditing such as CPA,
ACCA, CISA, AIA etc. and
membership of a relevant
professional body is desirable
Demonstrated understanding of the
regulatory environment including the
Insurance Act, Capital Markets
Authority Act and Retirement Benefits
Authority Act
Excellent knowledge of anti money
laundering issues and KYC
requirements
Sound understanding of insurance
operations and business functions
Proven organizational,
communication and problem solving
skills
Our client offers an excellent work
environment in which those who
achieve results excel and realize their
full potential.

Ref. 233/DY/FN
Send your application letter and CV-
do not attach certificates/testimonials
and state how your experience
matches the specification, quoting
job Ref.No to
hawkins.associates@khigroup.com

Adapted from: www.careerpointkenya.com/2011/05/30/insurance-company-of-east-africa-icea-jobs/