# Manager, Regulatory Change, AML Policies & Standards Job Equity Bank Canonical URL: https://primejobalerts.com/jobs/manager-regulatory-change-aml-policies-standards-job-equity-bank Company: Equity Bank Category: Banking & Financial Services Location: Kenya Work type: Full-time Work arrangement: On-site Published: 2026-11-12 Expires: 2026-12-27 ## Job Description Legal Jobs, Equity Bank Jobs. The Manager – Regulatory Change, AML Policies & Standards oversees AML/CFT/CPF policy governance and regulatory tracking, requiring 7+ years financial AML/compliance experience, 3+ years supervisory experience, and knowledge of CBK/FATF standards. Full-time role in Nairobi. Job Purpose The Manager – Regulatory Change, AML Policies & Standards is responsible for the identification, interpretation and tracking of AML/CFT/CPF regulatory changes, and for the development and maintenance of the Bank’s AML/CFT/CPF policies, standards and regulatory obligations register. The role ensures that AML/CFT/CPF regulatory requirements are accurately assessed, embedded into policies and controls, owned by accountable functions and implemented on time, with clear evidence and timely escalation of overdue or deficient actions. ### Key Responsibilities - Perform AML/CFT/CPF horizon scanning, regulatory interpretation, impact assessments, change tracking and escalation. - Draft and coordinate AML/CFT/CPF policy and standards reviews, consultations, approval packs, version control and gap assessments. - Maintain the AML/CFT/CPF regulatory obligations register, including applicability, ownership mapping and control linkages. - Prepare technical advice, draft responses to CBK and FRC, new product impact assessments and committee papers. - Monitor implementation milestones, overdue actions and regulatory remediation evidence, and challenge accountable owners. - Support regulatory inspections, audits and consultation submissions on AML/CFT/CPF matters. - Supervise specialists, review work quality and promote technical development. Key Accountabilities - Track AML/CFT/CPF developments from CBK, FRC, FATF, ESAAMLG, sanctions authorities and Group, and assess their impact on the Bank. - Prepare documented impact assessments that identify affected policies, processes, systems, controls and accountable owners. - Draft, review and update AML/CFT/CPF policies, standards and procedures in line with POCAMLA, the Prevention of Terrorism Act, CBK Prudential Guidelines and Group standards. - Coordinate stakeholder consultation and prepare policy approval packs for management committees and the Board. - Maintain version control, review schedules and the AML/CFT/CPF policy library. - Maintain the AML/CFT/CPF regulatory obligations register and validate the status of obligations with accountable owners. - Perform gap assessments between regulatory requirements, policies and implemented controls. - Prepare technical responses to CBK and FRC queries, consultations and draft guidelines for review and approval. - Provide AML/CFT/CPF impact assessments for new products, channels and business changes. - Monitor implementation of regulatory changes and remediation actions, and escalate overdue or deficient actions. - Review remediation evidence for completeness and sufficiency before Second Line acceptance. - Prepare MI and committee papers on regulatory change status, policy reviews and obligation coverage. - Supervise and coach specialists and maintain quality standards for team outputs. Qualifications - Strong knowledge of AML/CFT/CPF laws, CBK Prudential Guidelines, FATF Standards and sanctions requirements. - Expertise in regulatory interpretation, impact assessment and gap analysis. - Strong policy drafting and technical writing capability. - Understanding of regulatory obligations registers, control mapping and GRC tools. - Ability to interpret and apply regulatory requirements in a practical business environment. - Strong analytical, organisational and attention-to-detail capabilities. - Effective stakeholder engagement and constructive challenge capability. - Supervisory, coaching and team development skills. - High integrity, independence and sound judgement. Experience - Minimum 7 years’ experience in AML/CFT/CPF, Regulatory Compliance, Risk, Legal or Internal Audit within the financial services sector. - At least 3 years’ experience in a supervisory or senior specialist role. - Demonstrated experience in AML/CFT/CPF policy development, regulatory impact assessment and obligations management. - Experience preparing regulatory submissions, committee papers and responses to regulators. - Prior experience in a Tier 1 bank and familiarity with CBK and FRC supervisory expectations will be an added advantage Academic & Professional Qualifications - Bachelor’s degree in Law, Finance, Banking, Commerce, Economics, Risk Management or a related field. - Master’s degree in a relevant discipline will be an added advantage. - Professional certifications such as CAMS, ICA Diploma in AML, ICA Diploma in Governance, Risk and Compliance, CCEP, CPA(K) or equivalent. - Demonstrated commitment to continuous professional development in AML/CFT/CPF and regulatory compliance. ### How to Apply Click here to apply ## Apply Use the canonical Prime Job Alerts page for full application instructions and source verification.