Regulatory Change Management –

• Support on the Roll-out of the Regulatory Change Management for East Africa – including Line 1 Regulatory Change Coordinators and coordinating with BU Risk and Compliance Officers.
• Complete required input and updates within the GRC system in line with the Regulatory Change Framework
• Providing training and required admin support to Regulatory change coordinators and various teams.
• Produce reporting and dashboards on Regulatory Change to track and create visibility on the pillar.

AML Compliance support

Working closely with the Group AML Officer;

• Support in refresh of Business Risk Assessment (BRA for the respective business. Ensuring required data, processes and catalogues are up to date.
• Groupwide Project – administrative tracking and status updates of EA deliverables from the project, analysing raw data requests, and compiling summaries with respect to current workstreams.
• Review and refining of system alert Rules reviewing raw data over a period of time and presenting supporting cases for refining existing rules.
• Support management of alerts and transition of alert management inline with proposed new operating model.
• Updates to existing risk registers/listings to reflect changes in East Africa region. In order to ensure screening data is up to date.
• Additional duties as assigned.