General Manager, Compliance Testing Job Equity Bank

Job description

Skip to contentHomeEmployersExecutive Search & HeadhuntingRecruitment ServiceJob Advertising ServiceHR Consultancy ServicePayroll ServiceEmployer Of Record ServiceStaff OutsourcingCandidatesBrowse Latest JobsProfessional CV Writing ServiceUpload Your CV Today. Join Our Talent NetworkExecutive Career Coaching For ManagersJob Interview Preparation ServiceCandidates Success Stories: Job Placement By C.S.SProfessional Certifications TrainingCorporate TrainingLeadership Development TrainingSales Management TrainingCustomer Service SkillsPerformance Management TrainingLabour LawsHR PoliciesProfessional CoursesTestimonialsEventsContact Us Home » Jobs » Audit Jobs In Kenya » General Manager, Compliance Testing Job Equity BankCandidates Testimonials – How C.S.S Got Me HiredHow Google Search To C.S.S Led Me to Land My Dream JobPosted on June 5, 2026How CV Writing Service Helped Collins Get a New Job Through C.S.SPosted on May 30, 2026From Nairobi To The Maldives: How George Landed An International Leadership Role Through CSSPosted on April 17, 2026Our ServicesRegister Your CV Here. It’s FreeInterview Preparation.We Help You Pass Your Next InterviewShort Courses. Gain In Demand SkillsNot Getting Interviews? Get Expert Help to Fix Your Job Search StrategyFree Trainings & EventsWorking with Corporate Staffing Services Effectively: How to Use a Recruitment Firm to Your Advantage (Free Online Event) (30th June 2026)Posted on June 11, 2026How to Manage Employees Who Perform Well But Resist Authority (Free Online Event) (17th June 2026)Posted on June 9, 2026General Manager, Compliance Testing Job Equity BankJob Title: General Manager, Compliance TestingDate Posted: 01/07/2026Job Type: Full TimeEmployer: Equity BankIndustry: AuditSalary: OpenLocation: NairobiCountry: KenyaDeadline: 08/07/2026Role Purpose: Leads the delivery of independent, risk-based compliance testing and assurance, ensuring control effectiveness, timely remediation of issues, and actionable insights to support a strong regulatory control environment in all areas of the Bank.Responsibilities:Lead and oversee the design and implementation of a risk-based compliance testing programme, ensuring full alignment to the Enterprise Risk Management Framework (ERMF), regulatory requirements, and industry best practices.Develop and approve the Annual Testing Plan (ATP), ensuring comprehensive coverage of all branches and Head Office functions based on robust, risk-driven prioritization.Direct and oversee the execution of both onsite and offsite compliance testing, ensuring adherence to approved scope, timelines, methodologies, and quality standards.Provide independent assurance on technical compliance, control design adequacy, and operating effectiveness of controls, ensuring alignment with regulatory expectations and internal policies.Oversee the consistent application of standardized scoring methodologies, rating models, and alignment of testing outcomes to established risk appetite thresholds.Review and approve all compliance testing reports, ensuring delivery of clear, insightful, and concise outputs, including robust root cause analysis and executive-level reporting.Enforce and monitor adherence to service level agreements (SLAs) for testing execution, reporting, and remediation, including performance tracking and escalation of delays.Ensure timely escalation of material findings, high-risk issues, and regulatory breaches in accordance with established governance frameworks and regulatory expectations.Oversee end-to-end issue management, including identification, tracking, remediation, validation, and ongoing sustainability monitoring of control effectiveness.Drive effective stakeholder engagement through structured communication and socialization of testing outcomes with Heads of Functions, ensuring ownership, accountability, and timely remediation.Lead and develop the Compliance Testing team, ensuring delivery of high-quality second line assurance, strong technical capability, and adherence to professional and regulatory standards.QualificationsEducation and Experience: Bachelor’s degree plus relevant professional

qualifications

such as CAMS, ICA.Minimum 8–10 years’ experience in Compliance, Risk, or Internal AuditAt least 5 years in a leadership role within second line or assurance functionsProven experience in Risk-based compliance testing, Regulatory engagement, Control assurance and reportingKey

Skills

and Competencies: Strong knowledge of compliance testing, risk assessment, and control frameworksGood understanding of Banking OperationsAbility to interpret regulatory

requirements

and their application in practiceAnalytical and data-driven decision-making capabilityStrong report writing and executive communication skillsLeadership and stakeholder management capabilityHigh integrity, independence, and professional judgmentHow to Apply Many qualified professionals miss out on getting shortlisted and interviews — not because they lack experience, but because their CV doesn’t clearly show how they fit this specific job.🎯 Want to get an interview fast? Customize your CV specifically for this job.Using the same CV for every application will not get you interviews.Email your CV today to our Client Service Manager, Rose, using cvwriting@corporatestaffing.co.keSubject: CV Review & Upgrade.Rose and our recruiters will review your CV and show you exactly how to improve it for the job you are targeting. Using an A.I-generated CV but not getting interviews? & get it reviewed by our recruiters.Related Posts Compliance Management Jobs in Kenya, Equity Bank Jobs in Kenya, General Manager Jobs In Kenya, Internal Auditor Jobs In Kenya, Risk Management Jobs In Kenya Career Lessons & ExperiencesThe Interview I Almost Didn’t Attend That Changed My CareerPosted on June 25, 2026The Hardest Career Lesson I Learned: Being Good at Your Job Is Not EnoughPosted on June 18, 2026How Peter Broke Free from 7 Years of Career StagnationPosted on June 9, 2026Labour Laws – Know Your RightsCan an Employer Withdraw a Job Offer After You Have Resigned?Posted on June 25, 2026Your Employer Says the Company Is Struggling—Can They Legally Cut Your Salary?Posted on June 18, 2026What Are Your Rights When Your Position Is Declared Redundant?Posted on June 10, 2026Employer TestimonialsHow We Trained Inuka Africa’s Regional Managers on Ownership, Accountability & PerformanceSafaricom Sacco Recommends C.S.S Recruitment ServicesCold Stone & Dominos Pizza Testimonial On How We Have Recruited Key PositionsAAR Insurance Recomends Our Executive Recruitment ServicesHow We Trained Royal FloraHolland’s Sales TeamCV Review & Writing ServiceA.I CV Not Getting You Interviews? Professional CV Review + 3 Months of Free Recruitment Support.Many professionals are using A.I to write their CVs, expecting it to improve their chances of getting interviews — only to discover they are still not getting interviews.Let our recruitment team review your CV, fix what’s missing, and help position you for opportunities.Stop Guessing. Start With a Free CV Review. Recruiter Advice & TipsAre You Giving Signs You Are A Desperate Job Seeker?How to Transition from Manual Payroll to Outsourced Payroll Without ChaosBrowse Your Job CategoryAccounting JobsAdministration JobsAudit JobsBanking JobsCommunication JobsCredit Control JobsCustomer Service JobsDirector JobsDriver JobsEngineer JobsFinance JobsGraphic Designer JobsHealth & Safety JobsHotel JobsHuman Resource JobsInformation Technology JobsInternships JobsJournalism JobsLegal JobsLogistics JobsMedia JobsNGO JobsProcurement JobsPublic Relations JobsQuality Control JobsQuantity Surveyor JobsSales & Marketing JobsQuantity Surveyor JobsTechnician JobsTours & Travel JobsJobs In Kenya TodayOnline Professional CertificationsPublic Speaking CourseProject Management TrainingPMP Exam CourseMonitoring & Evaluation CertificationAdvanced Excel ClassDigital Marketing ClassMaster HR

Skills

ProgramHR For Non HR ManagersLeadership CourseQuickbooks & I-Tax ClassTraining Of Trainers ClassCustomer Service CourseCommunication

Skills

CourseEmotional Intelligence ClassEvents Planning ProgramSPSS SkillsCertificate Short Courses In KenyaContactMain Office 3rd Floor, Mayfair Suites, Westlands, NairobiMobile: Employers Only – 0797 452 211; 0796 630 043Candidates Only – 0718-610023; 0722 735 216CV Writing Only – 0798 568638, 0798 56 86 43CorporatesPayroll Service In KenyaEmployee OutsourcingHR Consultancy Firm KenyaEmployer Of Record Service In KenyaCandidatesCV Writing In KenyaInterviewing Coaching In KenyaShort Courses In KenyaLatest Jobs In KenyaMoreRecruitment Agency In KenyaEmployment BureauStaffing Agency© 2026 Corporate Staffing Services HomeEmployersToggle child menuExecutive Search & HeadhuntingRecruitment ServiceJob Advertising ServiceHR Consultancy ServicePayroll ServiceEmployer Of Record Ser.