# Senior Manager, Compliance Testing Job Equity Bank Canonical URL: https://primejobalerts.com/jobs/senior-manager-compliance-testing-job-equity-bank Company: How to Manage Employees Who Perform Well But Resist Authority (Free Online Event) (17th June 2026)Posted on June 9, 2026 Category: Banking & Financial Services Location: Kenya Work type: Full-time Work arrangement: On-site Published: 2026-06-05 Expires: 2026-08-15 ## 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. 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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, 2026Senior Manager, Compliance Testing Job Equity BankJob Title: Senior Manager, Compliance TestingDate Posted: 01/07/2026Job Type: Full TimeEmployer: Equity BankIndustry: AuditSalary: OpenLocation: NairobiCountry: KenyaDeadline: 08/07/2026Job Purpose:The Senior Manager – Compliance Testing is responsible for planning, executing, and overseeing risk-based onsite and offsite compliance testing activities, providing independent second-line assurance on the adequacy and effectiveness of controls across EBKL’s branches and Head Office units.The role ensures consistent application of the Compliance Testing Methodology, including risk-based planning, technical and effectiveness testing, standardized scoring, SLA adherence, issue tracking, and escalation. It supports the Head of Compliance Testing in delivering high-quality, evidence-based reporting to senior management and Board committees.Key ### Responsibilities Develop and implement risk-based compliance testing plans for assigned portfolios aligned to ERMF and regulatory priorities.Lead execution of onsite and offsite testing engagements, ensuring adherence to scope, timelines, and methodology requirements.Perform technical compliance testing and effectiveness assessments of controls across business units.Apply the standardized scoring model and five-tier rating scale to assess compliance performance and control effectivenessEnsure sampling methodologies, data analysis, and testing procedures are robust, documented, and defensible.Prepare and review high-quality testing reports with clear findings, root causes, risk ratings, and actionable recommendations.Enforce and monitor Service Level Agreements (SLA) for testing, reporting, and remediation timelinesTrack, validate, and monitor remediation actions, including sustainability of control improvements.Drive timely escalation of high-risk findings, regulatory breaches, and risk appetite breaches in line with ERMF governance structures.Maintain and update issues trackers, dashboards, and compliance reporting packs for management visibility.Collaborate with Risk Framework Owners, BCMs, and business units to ensure proper PRT mapping and control alignment.Support thematic reviews, deep dives, and regulatory inspection readiness exercises (e.g., CBK reviews).Provide training and oversight to testing teams to ensure consistency, quality, and independence of assurance activities.QualificationsEducation and Experience: Bachelor’s degree plus relevant professional ### qualifications such as CAMS, ICA.Minimum 6–8 years’ experience in Compliance, Risk, Internal Audit, or AssuranceAt least 3–5 years in compliance testing / second-line assurance rolesProven experience in Risk-based compliance testing programs, Control effectiveness assessments, Regulatory engagement and inspection readiness, Issue management and remediation trackingKey ### Skills and Competencies: Strong knowledge of risk-based compliance testing and assurance frameworksDeep understanding of ERMF, AML/CFT, conduct and regulatory requirementsExpertise in control testing, sampling techniques, and data analysisProficiency in risk scoring models, reporting, and dashboardingStrong stakeholder management and influencing skillsExcellent analytical, report writing, and communication skillsHigh level of integrity, independence, and professional judgmentAbility to drive accountability, remediation, and continuous improvementHow 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? 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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, 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? 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