Risk & Compliance Analyst Job CBK

at Banking Jobs. Central Bank of Kenya Jobs
Location CBK, Kenya
Date Posted October 6, 2025
Category Accounting
Audit
Banking
Education / Teaching
Management
Job Type Full-time
Currency KES

Description

The role holder is responsible for providing support on all matters to audit team leader/SBOs on ensuring well audit documentation during evaluation of efficiency of controls within the bank.

Responsibilities

  • Carry out audit and consultancy assignments.
  • Carry out special audit assignments as may be directed from time to time.
  • Document business processes and workflows for departments under review to ensure adequate audit coverage.
  • Prepare comprehensive, concise, and easy to follow working papers.
  • Draft Audit observations, risks, and action points for review by the team leader and Internal Audit Management.
  • Provide recommendations to management to address control issues identified.
  • Conduct periodic follow-up of prior audit recommendations.
  • Update the Audit team Leader and audit team with audit progress and audit issues.
  • Conduct investigations assigned by Audit Management.
  • Witness disposal and destruction of unserviceable notes and obsolete documents as per laid down procedures.
  • Coordinate with other sections in the audit department to achieve the outlined strategic objectives in the key result areas.
  • Carry out surprise checks of cash in Banking and Currency Departments.
  • Adhere to Bank policies, regulations and related legislations among other guidelines and principles.
  • Take responsibility for timely production of ad hoc and periodic reports.
  • Any other assigned duties and responsibilities.

Qualifications

  • A Bachelor’s Degree in Management, Economics, Insurance, Finance, or related discipline from a reputable university.
  • Professional qualification(s) in any of the following is an added advantage:
    • Certified Public Accountant (CPA).
    • Certified Internal Auditor (CIA).
    • Association for Chartered Certified Accountants (ACCA).
    • Certified Information Systems Auditor (CISA).
    • Certified Information System Security Professional (CISSP).

Work Experience

  • At least three (3) years’ work experience in relevant field.

 

 

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