JOB PURPOSE: The Head of Financial Crime/ Money Laundering Reporting Officer (MLRO) is the senior independent officer responsible for ensuring the bank has an effective Anti-Money Laundering, Counter Financing of Terrorism and Counter Proliferation Financing (AML/CFT/CPF) framework and complies with all applicable regulatory requirements. The MLRO is the accountable executive responsible for desi
Role Purpose: - To ensure the accurate, timely, and efficient processing of supplier invoices and payments, while maintaining proper financial records, supporting cash-flow management, and ensuring compliance with company policies and financial controls. ROLES AND RESPONSIBILITIES (include but are not limited to): - Bank all the income in the Hotel (cash, currency and cheques) on a daily basi
Role Purpose: - To control hotel costs, inventories, stores, and food and beverage costing while ensuring accurate records, timely reporting, and effective cost-saving measures. ROLES AND RESPONSIBILITIES (include but are not limited to): - Supervise Cost Control and Stores operations, ensuring compliance with procedures and standards. - Monitor stock levels, purchasing, receiving, storage
Role Purpose: - To ensure the accurate recording, reconciliation, and reporting of the hotel's daily revenue, while conducting the night audit to verify all financial transactions across hotel departments. - The role ensures that discrepancies are identified and resolved, revenue is properly accounted for, and accurate financial reports are available for management review. ROLES AND RESPONSI
Reporting To: Chief Internal Auditor Professional Requirement - Must possess a Master degree in Accounting/Finance/Computer Science/Information Technology or a relevant field from an accredited/recognizedinstitution; - Possession of CPA Part II or equivalent will be added advantage. - Must possess at least three (3) years relevant experience at Grade 11N OR comparable duties and responsi
Reporting To: Finance Officer Professional Requirements - Must possess Certificate of Secondary Education or equivalent - Must possess CPA Part I OR ATD or equivalent - Must provide evidence of computer literacy OR - Must possess Diploma in Accounting or its equivalent and CPA Part I Section 1 from a recognized institution - Must provide evidence of computer literacy go to method
Reporting To: Chairperson of Department Professional Requirements - Must possess an earned PhD or equivalent Doctoral Degree in Accounting/ Finance from an accredited and recognized university - Must be registered or registerable with the relevant professional body (where applicable) - Must provide evidence of computer literacy. - Possession of CPA (K) will be an added advantage. Dut
Job Summary - To deliver treasury management & trading administrative support services through the execution of predefined objectives as per agreed standard operating procedures (SOPs). Job Description Job Purpose - The Dealer role is a technical role which entails bridging the investment decision and the transaction settlement. The incumbent will monitor and implement portfolio tactical dec
Job Summary - To analyse alternative investments, primarily medium term debt securities that enables decision making & provides a sound basis for recommendation formulation. Job Description Job Purpose - The Senior Investment Manager is responsible for overseeing the management and performance of investment portfolios in accordance with client Investment Policy Statement (IPS) documents and
Job Summary The Internal Audit Assistant will support the Head of Finance in strengthening the Company's internal control environment through the review of financial and operational processes. The role is responsible for assisting with internal audits, compliance monitoring, financial reviews, and identifying opportunities to improve controls, safeguard company assets, and enhance operational ef
Job Purpose The Head of Finance and Operations is a senior, strategic, and hands-on leadership role responsible for providing comprehensive financial and operational leadership across the cooperative Union and its subsidiary business units namely, the Coffee Farm, Coffee Milling, Real Estate Management, Credit Section, Agrovet Business, Coffee Value Addition and Processed Coffee Marketing. Dutie
Job description - To provide independent and objective audit assurance and advisory services to the Board, the Group Managing Director and other stakeholders on whether the Corporation’s resources and assets are utilised efficiently and for the intended purposes, internal controls are effective and/or efficient, and risk management and corporate governance processes are sound and well managed, i