Risk and Compliance Officer at World Vision Kenya in Nairobi, Kenya

    World Vision Kenya logo

    Risk and Compliance Officer

    World Vision KenyaNairobi, Kenya

    Posted

    4 days ago

    Apply by

    28 Aug

    Full Time
    On Site
    Mid
    Charity, NGO & Non-Profit
    Legal Services

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    Job Description

    This role focuses on identifying business weaknesses and economic trends that could impact the organization. The officer will manage risk registers, maintain compliance systems, and ensure adherence to local laws and international standards. Responsibilities include drafting reports, following up on audit findings, reviewing policies, and supporting training on compliance matters.

    Key Responsibilities

    • Assist in identifying business weaknesses and economic trends that could hurt the company.
    • Risk Register Management: Tracking daily risk events, updating scores, and ensuring no lapse in control goes unnoticed.
    • Forecasting System Maintenance: Keeping the compliance software/databases clean and updated.
    • Learning and monitoring local laws and international standards to ensure the MFI doesn't get fined or penalized.
    • Reporting: Drafting the first versions of periodic reports for management and regulators.
    • The Follow-Up: Creating checklists to make sure other departments actually fixed the issues the auditors found.
    • Policy Review: Reading through company policies to spot 'loopholes' where things could go wrong.
    • Knowledge Sharing: Helping organize training sessions to teach other staff how to stay compliant.
    • Ensuring every policy, procedure, and control document is current, organized, and easy to find.

    Required Qualifications

    • Bachelor's degree/Diploma in finance, business administration, risk management, or a related field.
    • Sound knowledge of risk management principles, compliance frameworks, and regulatory requirements.
    • Strong analytical skills, with the ability to identify and assess risks, conduct root-cause analysis, and propose solutions.
    • Excellent attention to detail and organizational skills.
    • Ability to multitask, prioritize work effectively, and meet deadlines.
    • Proficient in using MS Office suite Word, Excel, PowerPoint and other relevant software.
    • Strong written and verbal communication skills.
    • Professional certifications in risk management or compliance e.g., CRCM, CRM, CFE are desirable but not mandatory.
    • Previous experience in risk management, compliance, or a similar role, preferably in the financial services industry or microfinance sector and Familiarity with microfinance industry regulations and best practices is a plus.

    Job Details

    Job Function

    Legal Services

    Minimum Experience

    3 years

    Education Level

    Bachelor’s Degree

    Area of Study

    Business

    Field of Study

    Finance

    Languages

    English

    Additional Information

    How to Apply: Interested and qualified candidates should apply through the World Vision Kenya careers portal at worldvision.wd1.myworkdayjobs.com.

    Show You Can Turn Risk Registers Into Action

    Risk and compliance roles in microfinance are about more than ticking boxes — hiring managers want proof you can spot control gaps, chase down fixes, and keep documentation audit-ready. Your application should show you understand the pressure of regulatory deadlines and the messiness of cross-department follow-up.

    1. Quantify your risk experience: On your CV, use numbers to show the scale of what you've handled — number of risk registers maintained, percentage of audit findings closed on time, or the size of compliance reports you drafted. Microfinance hiring teams respond to concrete impact, not vague duties.

    2. Prepare a microfinance regulation snapshot: Before the interview, refresh your knowledge of CBK microfinance regulations and key international standards like AML/CFT. Be ready to name a specific regulation that changed recently and how you'd adapt the company's risk register to it.

    3. Bring a sample follow-up checklist: Since the role explicitly mentions creating checklists for audit fixes, prepare a one-page example of a follow-up tracker you've used or would design. Show how you'd prioritize overdue items and escalate blockers to management.

    4. Show your MS Office muscle: This role demands Excel and PowerPoint fluency. Be ready to talk about a complex spreadsheet you've built (e.g., a risk scoring matrix) or a compliance training deck you've delivered. If you have a portfolio, bring it.

    5. Connect policy review to real risk: When asked about policy review, don't just say you read documents. Explain how you'd spot a loophole — for example, a missing approval step in a loan disbursement process — and how you'd propose a fix that balances control with operational speed.

    6. Practice the 'so what' of risk reporting: Hiring managers will probe whether you can translate risk data into decisions. Prepare a short example of a report you wrote, what the reader did with it, and how you made it clear and actionable.

    7. Show you can train adults: Knowledge sharing is a core duty. Give an example of a time you taught colleagues something technical — maybe a new compliance procedure — and how you made it stick. Mention any training materials you've created.

    8. Ask about the risk culture: In your questions, ask how the organization embeds risk awareness across departments, or how the risk team partners with internal audit. This shows you're thinking about the role beyond the day-to-day tasks.

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    Tags

    risk management
    compliance
    microfinance
    regulatory
    audit