Supervisor, Risk and Compliance, Job in Kenya

Job Summary

Reporting to the Head of Risk and Compliance, the Supervisor–Risk and Compliance must be a self-driven person who will be responsible for initiating and in liaison with the respective departmental heads, manage the operational, insurance risk and compliance initiatives for the company.

Duties & Responsibilities

  • Creating awareness on risk management to facilitate embedding of a risk-conscious culture across the Company.
  • Monitoring of  risks  and  preparation  of  reports  to  management and  other  risk committees on various aspects of risk management e.g. reports of monitoring key risk indicators.
  • Following up proactively on action plans put in place by management or the various risk committees to address risk exposures and report on the same.
  • Conducting risk modeling in line with the various established risk analysis models.
  • Conducting risk analysis and quantification of financial and insurance risks through sensitivity analyses and stress testing for financial and insurance risks as well as major projects in the company.
  • Implement the risks and compliance policies and procedures in place.
  • Provide relevant information required by external bodies and regulators on compliance matters such as reporting suspicious transactions related to money laundering and the fight against terrorism financing.
  • Keep abreast with the applicable laws, regulations, rules and standards in the risk & compliance fraternity and advice on the emerging developments of the same.
  • Undertake any other tasks as assigned.

Key Competencies Required


  • Strong analytical skills with ability to pay attention to details;
  • Knowledge of risk management concepts and principles;
  • Understanding of Quality Management Systems
  • Self-driven individual with ability to work with minimum supervision;
  • Good communication skills, both verbal and written;
  • Team player with excellent interpersonal skills;

Academic /Professional Qualification

  • Bachelor’s Degree in Accounting, Finance, Actuarial Science or a related field
  • Professional qualification in either CPA,ACCA,CISA or IRM;
  • At least 3 years relevant experience in Audit or Risk Management.

Deadline – 12th July, 2024.

How To Apply

Qualified candidates are requested to forward their applications including comprehensive C.Vs to the Group Human Resources Manager through Email: hr_recruitment@madison.co.ke with the Role as the Subject of the email