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Compliance Officer
BPR Bank Rwanda
Posted 5 months agoKigali, Rwanda
Location
Kigali, Rwanda
Job Type
Full-time
Experience
Entry-Level
Deadline
April 4, 2026
Category
Banking & Finance
Job Description
BPR Bank Rwanda (KCB Group) is seeking a Compliance Officer to support the compliance risk management function. The successful candidate will assist in implementing and monitoring the bank's compliance program to ensure adherence to applicable laws, regulations, and internal policies.
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Requirements
- Bachelor's Degree in Business Administration, Finance, Accounting, Economics, or any other related fields.
- Professional qualifications in CAMS, ACCPA, CGSS as added advantage.
- Master's degree in Business Administration, Finance, Accounting, Economics or related fields as added advantage.
- 2-5 years total experience.
- Minimum 2 years in general banking operations.
- Minimum 2 years in Compliance, Audit or Risk.
- Minimum 1 year analytical skills experience.
Responsibilities
- Assisting in carrying out compliance risk events data collection, analysis, and preparation of reports including recommendations to mitigate all non-compliance exposures.
- Assist in designing, developing, implementing, and evaluating the compliance program and related activities and monitor its implementation.
- Assist in revising the compliance program in response to the changing needs of the organization.
- Assist the senior manager compliance risk in coordinating with other organizational functions such as human resources, legal affairs, and others, educational and training programs focusing on the elements of the compliance program.
- When the need arises, interact with the workers of different units to inquire about reasons for non-compliance and provide necessary guidance to close the gaps.
- Assist in providing a periodic assessment of the up-to-date status of policies and maintain policy tracking and monitoring.
- Assist in analyzing incident reports to identify and report on key themes requiring internal compliance policy action.
- Assessment of key compliance risk issues and recommend risk treatment.
- Review and analyze audit and inspection reports to identify key vulnerabilities and track audit/inspection findings resolution.
- Assist in monitoring and writing reports on compliance issues.
- Assist in ensuring consistency of internal policies and standards with external laws and regulations.
