Senior Manager – Testing (Data & Analytics)
Equity Bank · Posted Nov 13, 2026
- Kenya
- Manager
Lead and manage testing and analytics for regulatory and financial crime controls within Equity Bank.
Responsibilities
- Lead the risk-based, data-driven Second Line compliance testing methodology and annual analytics testing plan
- Design population testing, statistical sampling, SQL and Python analytics, dashboards and reproducible control tests
- Lead independent testing of KYC, CDD/EDD, beneficial ownership, customer risk rating, transaction monitoring, sanctions screening and regulatory reporting controls
- Oversee source data reconciliation, completeness, lineage, analytical assumptions, script validation and data confidentiality
- Develop continuous monitoring, reusable testing routines and controlled analytical innovation