Candidates Testimonials – How C.S.S Got Me Hired
Our Services
Free Trainings & Events
Team Lead, Financial Crime & Compliance Job NBK
Banking Jobs. National Bank of Kenya Jobs.
Position Scope:
The role holder will be responsible for implementing measures to ensure adherence to the regulatory requirements and internal procedures, thereby minimizing losses arising from cost of non-compliance.
Key Responsibilities:
- To ensure that the Bank’s business conducted follows international /Local AML regulations and the bank’s AML/CFT policies
- Conduct review to test the validity and appropriateness of, and business compliance with, financial crime policies and procedures.
- Manage AML/CFT escalation issues for the business
- Provide regular reports to Chief Conduct & Compliance Officer and provide recommendations for mitigating financial crime risk.
- Advise on new AML/CFT regulations by liaising with the Head, Advisory & Support to performing training
- Tracking significant issues arising from Financial Crime Compliance (FCC) metrics, FCC Monitoring and Assurance activities, Audit reviews and regulatory inspections, providing validation of issue closure where necessary.
- Ensure all AML/CFT procedures relating to the business coverage model are up to date
- Assist to implement and maintain anti-money laundering, sanctions and terrorist financing policies and procedures, monitor their adequacy.
Qualifications
- Bachelor’s Degree in any discipline from a recognized institution. Master’s degree is an added advantage.
- Recognized professional certification such as CFA, CIS, ACCA, ICPAK, CFP, CFE, ACAMS, IT Certifications, etc
- Minimum of 15 years post qualification experience in Compliance & Internal Control within the Financial Services Industry of which at least 10 must have been in the
- Banking Sector.
- Strong understanding of Kenyan banking regulations and corporate governance.
- Experience in managing compliance monitoring or assurance functions is preferred.
- Banking Operations (Domestic & International Operations)
- Knowledge in Accounting & Credit Analysis / Appraisal
- Environmental / Industry Analysis
- Risk Management
- Operational risk
- Investment / Portfolio Management
- Assets & Liabilities Management
How to Apply
Send your CV and application letter showing how you meet the role requirement stated above to: Recruitment@nationalbank.co.ke by Friday, 5th June 2026
Indicate Name & Job Reference No. NBK/Risk/08/2026 on email subject.
Please note that applications received after the deadline will not be considered.
Only shortlisted candidates will be contacted for the next stage/s of the process.
🚨 Before You Apply for This Job…Need Help With Your CV?
This job will attract 1000+ applicants.
Many qualified professionals miss out on getting shortlisted and interviews — not because they lack experience, but because their CV doesn’t clearly show how they fit this specific job.
🎯 Want to get an interview fast? Customize your CV specifically for this job.
Using the same CV for every application will not get you interviews.
Email your CV today to our Client Service Manager, Rose, using cvwriting@corporatestaffing.co.ke
Subject: CV Review & Upgrade.
Rose and our recruiters will review your CV and show you exactly how to improve it for the job you are targeting.
Using an A.I-generated CV but not getting interviews? Click here & get it reviewed by our recruiters.