Job Overview
About This Job in Kenya
This Team Member, Bancassurance Business (Compliance Monitoring) position in Kenya offers professionals an opportunity to grow in the Banking & Financial Services sector. If you are searching for jobs in Kenya, this opportunity at National Bank of Kenya could be ideal for you.
The Team Member, Bancassurance Business (Compliance Monitoring) plays a critical role in strengthening the integrity, transparency, and regulatory alignment of Bancassurance operations within the bank. This position is designed for a detail-oriented and analytically driven professional who can support the execution of compliance monitoring frameworks across Head Office functions while ensuring that all Bancassurance activities adhere to applicable insurance and banking regulations. The role involves working closely with internal stakeholders, including risk, legal, and operations teams, to assess compliance exposure, identify control gaps, and implement corrective measures. The successful candidate will contribute to safeguarding the institution against regulatory breaches, financial crimes, and reputational risks by maintaining a proactive compliance monitoring environment. A strong understanding of Kenya’s regulatory landscape, particularly IRA and CBK frameworks, is essential. In this role, the individual will also support the development and enhancement of compliance processes, ensuring they remain responsive to evolving regulatory requirements and industry best practices. The position requires continuous interaction with insurance partners to ensure contractual obligations and compliance standards are consistently met. Additionally, the role supports internal and external audit engagements by providing accurate documentation, reports, and compliance evidence. The ideal candidate should possess a solid foundation in Bancassurance operations, compliance risk assessment, and AML/CFT frameworks. They must demonstrate sound judgment, high ethical standards, and the ability to manage sensitive information with discretion. Strong communication skills are necessary to effectively present findings, prepare reports, and influence stakeholders toward compliance adherence. This is an opportunity to join a forward-looking financial institution where compliance …
Working as a Team Member, Bancassurance Business (Compliance Monitoring) in Kenya
A career as a Team Member, Bancassurance Business (Compliance Monitoring) in Kenya offers exciting opportunities for professionals looking to grow in the Banking & Financial Services sector.
Companies such as National Bank of Kenya are continuously searching for talented individuals who can contribute to innovation, productivity, and long-term business growth.
Professionals working in this field gain valuable experience, competitive career prospects, and opportunities to work with industry leaders across Kenya.
Why This Role Matters
This Team Member, Bancassurance Business (Compliance Monitoring) role allows professionals to develop key skills in Banking & Financial Services. The position offers career growth opportunities while supporting the company's mission and values.
Responsibilities for Team Member, Bancassurance Business (Compliance Monitoring) in Kenya
- Conduct continuous monitoring of Bancassurance transactions, processes, and operational workflows to ensure compliance with regulatory requirements and internal policies.
- Support the execution of compliance risk assessments by identifying vulnerabilities within Bancassurance products, services, and distribution channels.
- Review customer onboarding documentation and processes to confirm adherence to KYC, AML, and regulatory standards.
- Assist in implementing and maintaining AML/CFT controls specific to Bancassurance operations, including transaction monitoring and suspicious activity reporting.
- Identify, document, and escalate compliance breaches, control failures, or irregularities to the Team Leader for timely resolution.
- Maintain comprehensive records of compliance reviews, findings, action plans, and remediation progress for audit and regulatory purposes.
- Prepare detailed compliance reports for internal stakeholders, including monthly management reports and quarterly Board submissions.
- Participate in regulatory reporting processes and ensure timely submission of required documentation to relevant authorities such as IRA and CBK.
- Collaborate with insurance partners to ensure adherence to contractual obligations and alignment with regulatory expectations.
- Support internal and external audit processes by providing necessary documentation, insights, and evidence of compliance activities.
- Contribute to the design, review, and continuous improvement of compliance frameworks, policies, and monitoring tools.
- Facilitate compliance awareness and training sessions to enhance understanding of regulatory obligations among Bancassurance staff.
- Monitor regulatory developments and industry trends to ensure the organization remains compliant with evolving legal requirements.
- Assist in embedding a strong compliance culture within the Bancassurance business through proactive engagement and advisory support.
- Analyze operational and compliance data to identify trends, risks, and opportunities for strengthening internal controls.
Qualifications for Team Member, Bancassurance Business (Compliance Monitoring) in Kenya
- Degree
Skills & Experience for Team Member, Bancassurance Business (Compliance Monitoring) in Kenya
- Bachelor
- Professional qualifications such as COP, AIIK, ACII, or equivalent is highly desirable.
- Additional certification in compliance, risk management, or financial crime prevention is an added advantage.
- Strong knowledge of Bancassurance operations and regulatory frameworks
- Expertise in AML/CFT, sanctions compliance, and financial crime prevention
- Solid understanding of IRA regulations and CBK Prudential Guidelines
- Excellent analytical, investigative, and problem
- solving skills
- High level of attention to detail and accuracy
- Strong report writing, documentation, and presentation skills
- Effective stakeholder management and communication abilities
- Sound judgment and risk assessment capability
- Ability to handle confidential information with integrity and discretion
- Knowledge of data protection and privacy regulations
- Proficiency in financial analysis and interpretation
- Strong organizational and time management skills
- Collaborative mindset with the ability to work across teams
How to Apply for Team Member, Bancassurance Business (Compliance Monitoring) in Kenya
Interested candidates are required to submit a comprehensive CV along with a detailed application letter clearly demonstrating how they meet the specified role requirements. Applications should be sent via email to Recruitment@nationalbank.co.ke with the subject line indicating Name & Job Reference No. NBK/Risk/06/2026. Only applications received on or before the stated deadline will be considered. Shortlisted candidates will be contacted for the next stages of the recruitment process.
Frequently Asked Questions About the Team Member, Bancassurance Business (Compliance Monitoring) Job in Kenya
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Is the Team Member, Bancassurance Business (Compliance Monitoring) position at National Bank of Kenya still open?
Yes. Applications for this position are currently open. Interested candidates are encouraged to apply before the deadline. -
Does applying for this Team Member, Bancassurance Business (Compliance Monitoring) job require any fees?
No. JobVoro never charges job seekers for job applications. You can apply for opportunities like this Team Member, Bancassurance Business (Compliance Monitoring) role safely without paying any application fees. -
How can I apply for this job at National Bank of Kenya?
Candidates can submit their application using the official application method provided in this job listing. Follow the instructions carefully to ensure your application for the Team Member, Bancassurance Business (Compliance Monitoring) position is successfully submitted. -
Are there similar jobs available in Kenya?
Yes. JobVoro regularly publishes new vacancies across multiple industries. You can explore more opportunities in Kenya or browse other Banking & Financial Services jobs on our platform.
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