role holder will be tasked to lead Stanbic Bank Kenya Financial Crime Compliance function by ensuring that the Bank... Head of Compliance in ensuring that the Bank and the Board are kept appraised of relevant changes in laws and regulations...
obsolete inventory in the Unit. Oversee proper management of outsourced taxi / car hire services to the bank. Oversee proper... management of bank owned vehicles. To advice and guide the bank on a lease versus buy option for motor vehicles Facilitate...
across the bank subsidiaries. Develop and implement capital plans and modelling templates for assessing capital ratios... to Group RoRC. Review Capital plans from bank subsidiaries monthly, clearly capturing the forecast regulatory capital...
for all delivery notes returned. Filing all documents and maintaining sequential files. Organizing cheque collections, preparing bank.... Confirming payments on the Mpesa paybill and posting. Handling accounts payables and receivables. Handling bank reconciliations...
for handling clerical tasks, invoicing, confirming payments, handling accounts payables and receivables, as well as bank deposits... and maintaining sequential files. Organizing cheque collections, preparing bank deposits, and general ledger postings. Assisting in...
Job Description The role holder will be tasked to lead Stanbic Bank Kenya Financial Crime Compliance function... by ensuring that the Bank has an optimal, effective, efficient, and regulatory compliant financial crime risk management framework...
Job Summary Minimum Qualifications Bachelor’s degree in computer science, Information Technology, Risk Management, Finance, or a related field. Advanced degrees or certifications like CISM, CRISC, CISA or CISSP are highly desirable. E...
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