The Compliance Testing Officer will be expected to review regulatory requirements to determine appropriate test programme coverage, execute and coordinate reviews of specific areas of regulatory compliance on a region-wide basis in coordination with other Compliance staff, operating as a virtual team.
The Compliance Testing team exists to assist in the management and oversight of Compliance risk in the following ways:
• To complete Compliance Reviews using a strong, independent and consistent global process
• To pro-actively identify areas of compliance risk and escalate these to senior management for resolution
• To ensure that effective and timely corrective action plans are in place to address any areas of compliance risk that are identified
Title: Compliance Testing Officer (Kenya)
Location: KEN-Nairobi Area
Requisition ID: *14072638
The post Citi Job Vacancy in Kenya : Compliance Testing Officer (Kenya) appeared first on Jobs in Kenya.
