NCBA Bank — Kenya

Financial Crime Compliance Specialist

  • Job Details

    Terms of Reference

    The role of the FCC Specialist is to analyze risk data that is collected from various sources, including risk registers, incident reports, and audit findings and be capable of using analytical tools to identify trends and patterns in the data to assess the overall Financial Crime Compliance risk landscape.


    Posted on 2017-05-13 17:23:44

    Job Type

    Fulltime

    Salary

    Confidential

    Application Deadline

    July 3, 2024


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