Sr Cmpl Cntrl Analyst-Gen Citigroup Inc - Nairobi

Citi has been operating in Kenya since 1974 with a branch in Nairobi and Mombasa with a staff complement of 142 and currently ranks among the top 10 banks in the country. 

 Our global and local footprint coupled with our strong credentials in banking and financing transactions in Kenya, uniquely qualify Citi to successfully partner with most of the top companies listed at the Nairobi Stock Exchange as well as with over 500 other corporate entities in Kenya.

This position reports to the Country Compliance Officer for Kenya, the respective regional business compliance officers and business head, Global NRI Compliance Head on a matrix structure.  The Compliance Officer will be responsible for developing and maintaining a robust control environment of all Compliance aspects in NRI and IPB businesses (the business) operating under Cititrust Kenya Limited and ensuring that the business is in compliance with applicable institutional standards and related regulations.

 Highlight all concerns arising from failure of controls that could result in regulatory issues.

·  Keep senior management informed of the status of the Compliance environment.  Provide them with recommendations to improve the effectiveness and efficiency of the Compliance environment.

·  Ensure adherence to corporate policies and local regulatory environment.

·  To coordinate and monitor day-to-day compliance with applicable money laundering laws, rules and regulations;  Global Anti-Money Laundering Policy (the "Policy"); practices, procedures and controls implemented by the business. 

·  Support Country Compliance in all regulatory reviews / audits relating to the businesses, keeping relevant stakeholders involved and informed

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