DIB Bank Kenya – Manager – Compliance.

Get a free C.V. review by sending your C.V. to submitcv@careerassociated.com or click the following link. Submit C.V.! use the subject heading REVIEW.

IMPORTANT: Read the application instructions keenly, Never pay for a job interview or application.

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Key Responsibilities

  • Develop and or establish Compliance framework comprising of Charter, Policies & Procedures.
  • Establish a risk-based Compliance Program to identify, measure and assess  Compliance risks in Products, activities & processes of the Bank in accordance with the  Compliance framework.
  • Ensure adequacy, effectiveness & efficiency of Group Compliance functions & Compliance Controls ( i.e., regulatory Compliance, Financial Security, Market abuse, Suitability, Deontology, Conflict of Interest etc) in accordance with regulatory & policy requirements. 
  • Cause to increase  Compliance knowledge of the organization through training and awareness programs.
  • Review the investigations on “Red flags”, escalate suspicious, dubious & or fraudulent names/accounts &/or transactions and report it to senior management & Board Audit Committee.
  • Report material findings, anomalies & recommendations pertaining to Regulatory & or financial crime related issues to senior management and Board Members.
  • Have oversight of all compliance monitoring activities 
  • Effectively function as Money laundering Reporting Officer & liaise with Regulator for regulatory instructions, advises and communication for compliance purposes.
  • Provide guidance & advice to relevant functions within DIB Group towards strengthening regulatory compliance and mitigating Compliance risks.
  • Ensure participation in relevant committees, reviews and preliminary investigations to consider & highlight Compliance issues/ risks and make recommendations for enhancing compliance controls.
  • Procure tools & systems as required, for carrying out Compliance functions and specifically financial Security functions (including monitoring and data mining tools for review of transactions).


  • Minimum Bachelor Degree in Business or Accounting.
  • Master’s Degree or above plus Professional qualifications in Risk & Control professions, i.e., Audit, Compliance etc.


  • Awareness and knowledge of Audit, Risk Management, Governance & or Compliance in a banking environment.

Work Experience :

  • Minimum of  10- 12 years in Risk & Control professions, i.e., Audit, Compliance, etc


  • Analytical, Communication & Negotiation skills, Presentation skills.
  • Good knowledge of Islamic banking operational process.

To apply, send your CV and cover letter to careers@dibkenya.co.ke by Friday, 08th October 2021, quoting Ref. No.  RC/MGR-COMP/019/21 as the Subject of the email application. 





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