Reporting to the Lead Transaction Monitoring & Systems , The role supports the development, optimization, and continuous enhancement of Safaricom’s financial crime systems, including Anti-Money Laundering (AML), Transaction Monitoring, Sanctions Screening, Customer Risk Rating, Fraud Detection, and
Reporting to the Senior Manager Sanctions & Compliance, The Sanctions & Compliance Analyst is responsible for supporting the organizations Financial Crime Compliance framework by ensuring adherence to local and international sanctions regimes, Anti-Money Laundering (AML), Counter-Terrorist Financing
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi. By joining Citi, you will
Company Description We are one of the Financial Times Africas Fastest Growing Companies! PowerGen ranked 40th in the overall rankings and 5th in the Energy & Utilities sector. PowerGen a leading renewable energy platform in sub-Saharan
MainResponsibilities: · Understandthe Company’s key strategies and how they impact Internal Audit work. · Contributeto the development of the risk based annual internal Audit Plan. · Assistthe Internal Audit team in managing the day-to-day delivery of the
The Position: The Finance Associate position is based at the UNFPA Kenya Country Office (CO). Under the guidance and supervision of the Finance Analyst, the Finance Associate provides financial services ensuring high quality, accuracy and consistency of
About the role The Global Head of Portfolio Performance is accountable for the end-to-end management of the portfolio lifecycle across all electric markets. This role ensures that credit is issued responsibly, monitored effectively, and recovered efficiently
About Busara Since 2014, Busara has evolved from a small behavioral science lab in Nairobi into a boutique research and advisory organization. Our diverse team of over 130 staff from 15+ countries has engaged in diverse
The Corporate Finance & Treasury Analyst is a dual-mandate role supporting the Corporate Finance Manager through a mix of analytical, deadline-driven tasks (financial modeling, covenant compliance, investor/lender reporting) and fixed operational routines (managing d.lights funding structures and
The Business Intelligence (BI) team at d.light owns the full data and analytics stack — from raw data ingestion and transformation, through our data warehouse, to the dashboards, automations and tools that power business strategy &