Compliance Officer Checkoff Loans Job in Kenya

Role Summary:

  • The compliance officer will have the crucial responsibilities of appraising and processing checkoff loan applications, enforcing risk mitigation measures, and ensuring timely disbursement of checkoff loans within the company’s designated turnaround time. This position necessitates exceptional accuracy and strong analytical skills.


  • The incumbent must have a bachelor’s degree in business management or equivalent from a recognized university.
  • More than two years’ experience with the checkoff loans product either in sales or in the risk & Compliance department.

Desired Skills:

  • Excellent verbal and written communication skills
  • Strong analytical abilities to identify and assess compliance risks.
  • Meticulous attention to detail
  • Creativity in developing solutions to mitigate compliance risks.
  • High ethical standards and integrity.

How To Apply

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