Job Overview
About This Job in Kenya
This Compliance, Risk & Governance Leadership position in Kenya offers professionals an opportunity to grow in the Banking sector. If you are searching for jobs in Kenya, this opportunity at Welcome to Equity Bank Kenya could be ideal for you.
The Group Head of Regulatory Compliance is a senior executive leadership position responsible for architecting and steering the regulatory compliance strategy across Equity Group Holdings and its subsidiaries. This role sits at the core of enterprise governance, ensuring that regulatory obligations, conduct standards, and financial integrity controls are fully embedded within business operations across multiple jurisdictions. The successful candidate will provide strategic leadership in shaping a resilient compliance ecosystem that aligns with international regulatory expectations, financial crime prevention frameworks, and evolving supervisory requirements. This includes driving the design and execution of a forward-looking compliance risk architecture that supports sustainable business growth while safeguarding institutional integrity. Working closely with the Group Head of Compliance, Financial Crime and Conduct (CFCC), this role ensures seamless coordination between compliance, risk, legal, audit, and business leadership functions. The objective is to translate complex regulatory expectations into actionable governance structures that enhance decision-making, strengthen internal controls, and reduce exposure to compliance and conduct risks. A core responsibility of this position is the continuous enhancement of the Group’s second-line compliance capability. This involves strengthening regulatory intelligence systems, improving risk detection mechanisms, and ensuring timely interpretation and implementation of regulatory changes across all business units. The role also plays a critical part in ensuring that compliance considerations are embedded within product innovation, digital transformation initiatives, and customer lifecycle processes. The Group Head of Regulatory Compliance will lead enterprise-wide compliance assurance programs, including risk-based monitoring, thematic reviews, and control effectiveness assessments. The role is also responsible for a…
Working as a Compliance, Risk & Governance Leadership in Kenya
A career as a Compliance, Risk & Governance Leadership in Kenya offers exciting opportunities for professionals looking to grow in the Banking & Financial Services sector.
Companies such as Welcome to Equity Bank 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 Compliance, Risk & Governance Leadership role allows professionals to develop key skills in Banking. The position offers career growth opportunities while supporting the company's mission and values.
Responsibilities for Compliance, Risk & Governance Leadership in Kenya
- Define and execute the Group-wide regulatory compliance strategy across all subsidiaries
- Strengthen the second-line compliance framework to enhance governance and risk oversight
- Lead interpretation and implementation of regulatory requirements across multiple jurisdictions
- Provide executive advisory support to CFCC leadership on emerging compliance and conduct risks
- Oversee regulatory change management and ensure timely embedding into business processes
- Develop and enhance compliance risk monitoring systems and early warning indicators
- Drive enterprise compliance assurance programs including testing, reviews, and control validation
- Establish and refine compliance performance metrics for executive and board reporting
- Ensure regulatory obligations are accurately tracked through a centralized obligations register
- Strengthen regulatory engagement strategy and maintain proactive supervisory relationships
- Embed compliance requirements into product development and digital transformation initiatives
- Oversee customer conduct, data privacy, consumer protection, and financial crime compliance frameworks
- Lead enterprise-wide compliance training and capability development programs
- Collaborate with risk, legal, audit, and business teams to strengthen governance integration
- Ensure effective escalation frameworks for compliance risk identification and mitigation
- Monitor geopolitical, regulatory, and industry developments impacting the Group
- Drive continuous improvement of compliance frameworks aligned with global best practices
Qualifications for Compliance, Risk & Governance Leadership in Kenya
- Degree
Skills & Experience for Compliance, Risk & Governance Leadership in Kenya
- Bachelor’s Degree in Law, Business Administration, Finance, or related discipline
- Master’s Degree preferred (MBA, Law, Risk Management, or related field)
- Professional certification such as CAMS, ICA, or equivalent compliance qualification
- Deep expertise in regulatory compliance frameworks within financial services
- Strong understanding of AML, CFT, sanctions, and financial crime governance
- Advanced knowledge of regulatory risk management and enterprise controls
- Strong leadership and executive communication capability
- Ability to influence board-level and senior executive decision-making
- High-level analytical, strategic thinking, and problem-solving skills
- Strong stakeholder management across multi-country operations
- Proven ability to build and lead high-performing compliance teams
- Strong ethical judgment and governance leadership mindset
How to Apply for Compliance, Risk & Governance Leadership in Kenya
Interested candidates should submit their application through the official Equity Group Holdings recruitment channel. Applicants must ensure their CV highlights relevant compliance leadership experience, regulatory exposure, and professional certifications. Only shortlisted candidates will be contacted for further assessment stages.
Frequently Asked Questions About the Compliance, Risk & Governance Leadership Job in Kenya
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Is the Compliance, Risk & Governance Leadership position at Welcome to Equity Bank Kenya still open?
The application deadline for this role may have passed. We recommend checking other similar opportunities currently available in Kenya. -
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How can I apply for this job at Welcome to Equity Bank 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 Compliance, Risk & Governance Leadership 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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