Manager Group Card Compliance

KCB Bank Group

KCB Group is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. 

Sector
Banking, Finance and investment
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https://kcbgroup.com/

Manager Group Card Compliance 

KEY RESPONSIBILITIES: 

  • Lead and provide oversight to all card stakeholders in operationalization of new and emerging card scheme requirements within KCB Kenya and Subsidiaries as well as in emerging markets where the bank shall expand card business. 
  • Lead investigations for suspected non-compliance to card scheme regulation and restore compliance where applicable.
  • Contact person for Card Payment partners (Visa, MasterCard and UPI) on all matters card compliance including provision of timely updates to card scheme global compliance team during an investigation
  • Cost Management including responding to cases raised by Card Schemes to avert penalties associated with non-compliance by ensuring timely closure and review of Card scheme invoices to advise card business on best practices to reduce costs
  • Bank representative in regular operational risk/Compliance review meetings organized by the card schemes representatives and provide an update on banks position in managing compliance risks 
  • Champion projects/ changes in implementation of scheme rules and mandates including embedding of PCIDSS (Payment Card Institute Data Security Standards) in Bank systems as guided by the scheme rules
  • Tracking and oversight on closure of audit issues in liaison with affected KCB card business units.
  • Liaison with KCB Card Business teams to advise and assure on contracted Payment Service Providers (PSPs) compliance with Card Scheme requirements.
  • Responsible for process standardization on Card Compliance across the group including reviewing Card changes related to mandates at Pre-CAB.
  • Review and ensure accuracy of Card schemes MIS reporting and continuous operationalization of new and emerging card reporting standards.

MINIMUM POSITION QUALIFICATION REQUIREMENTS

Academic & Professional Qualifications: 

Particulars Detail Specific Field or Qualification Need Type[1]
Education  Bachelor’s Degree Any related RQ
Professional Qualifications

Risk/Compliance certification

Visa and Mastercard Schemes

AML/CFT certification

RQ

RQ

RQ
Master’s degree Business Related AA


 

Experience 

Total Minimum No of Years Experience Required  5 years

 

Detail Minimum No of Years Need Type[1]
Card Schemes regulatory Compliance 3 ES
Risk Management 3 ES
AML/CFT & KYC compliance  2 ES
Stakeholder Management  2 ES
Card Operations  3

ES

 

Method of application

If you are interested and qualified, kindly submit your application via the link provided below,

https://eoin.fa.em3.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_3001/job/6345?mode=job-location&utm_source=Jobinkenya

Deadline   08/07/2026, 11:59 PM

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