Open to opportunities

Esther Musau

@esthermusau

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Performance-driven Enterprise Risk Management (ERM) and Compliance Management professional

Kenya

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What I'm looking for

Seeking a challenging role that leverages my expertise in risk management and compliance to drive business growth and profitability.

Highly accomplished risk management and compliance expert with over 8 years of experience in developing and implementing comprehensive ERM and compliance management frameworks and strategies. Proven track record of driving operational excellence, building resilient organizations, and ensuring regulatory compliance.

Skilled in risk management framework development, risk appetite development and monitoring, risk identification and assessment, risk mitigation strategies, and risk monitoring and reporting. Proficient in compliance management framework development, compliance assessments, capacity building, due diligence reviews, and business continuity management.

Results-driven professional with a strong background in developing and implementing risk management and compliance frameworks that drive business growth and profitability.

Experience

Work history, roles, and key accomplishments

Current

Manager, Risk & Compliance

Current

Unga Holding Limited

Apr 2024 - Present (1 year 2 months)

Responsible for conducting regular risk assessments, compliance assessments, and managing quarterly risk and compliance reporting. Developed training programs on compliance and risk-related matters to foster a culture of compliance within the organization.

Risk Assessment Compliance Management Risk Mitigation Stakeholder Engagement Regulatory Compliance Training Development Risk Management

Principal Officer – Risk & Compliance

CPF Financial Services

Sep 2018 - Apr 2024 (5 years 7 months)

Developed and implemented comprehensive risk management frameworks, including fraud risk management and data protection frameworks, ensuring compliance with relevant regulations. Conducted training programs and quarterly compliance reviews.

Risk Management Data Protection Anti Money Laundering Compliance Policy Development

Senior Risk and Compliance Officer

Rafiki Microfinance Bank

Jan 2017 - Sep 2018 (1 year 8 months)

Instituted a risk awareness culture through training programs, conducted enterprise-wide stress testing, and managed the AML program. Ensured compliance with KYC and AML regulations.

Risk Management Testing AML KYC Compliance Reporting

Senior Officer – Credit Administration

Chase Bank Kenya Ltd

Jun 2012 - Oct 2014 (2 years 4 months)

Managed the bank's securities, ensured compliance with CRB regulations, and prepared credit reports. Identified process improvement opportunities within credit administration.