Full-Time

Risk & Compliance Officer at Caritas MFB

Posted by Confidential • Kenya, Kenya, Kenya

📍 Kenya, Kenya 🕒 February 23, 2026

About the Role

Job Description

Caritas Microfinance Bank is a licensed microfinance bank regulated by Central Bank of Kenya. Caritas MFB offers a full range of innovative and customized financial services with a special focus on the unbanked and underbanked. Its headquarters are located in the Nairobi CBD. Caritas MFB was formed to provide affordable, innovative and customized financia…


Risk & Compliance Officer

Job Purpose


To ensure that the Bank’s overall Risk & Compliance framework, specifically under internal processes and procedures, regulatory, statutory, KYC & AML guidelines, is acceptable and there is full compliance to the same within the bank. To also carry out risk assessments and advice on areas of improvement.


KEY RESPONSIBILITIES AND ACCOUNTABILITIES

  • Participate in preparation of Annual Risk & Compliance Strategy for Board Audit & Risk committee (BARC) approval

  • Review and maintai...
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