Senior Manager, Business CFCC Risk Assessments & Governance at Equity Bank Kenya

Job title: Senior Manager, Business CFCC Risk Assessments & Governance at Equity Bank Kenya

Company: Equity Bank

Job description: Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or a Diploma in AML Compliance…The role supervises the CFCC Risk Assessments & Governance unit to deliver Compliance, Financial Crime & Conduct (CFCC…