Website Finnlemm Sacco
Finnlemm is a savings and credit cooperative society for the employees of diplomatic missions, Non Governmental Organisation and their Affiliates. The Sacco common bond is open to include business community and other corporate organizations.
Job Summary (Purpose of the Job)
To provide effective support to the Finance & Investment Manager and is responsible for Financial Analysis, Investment reporting and Anti-Money Laundering compliance.
Job Role Summary
Financial Management and Reporting
Financial Analyst
Investment Role – (Research and Advisory)
Anti-Money Laundering Reporting (Compliance Role)
Key Responsibilities
Financial Management and Reporting
Prepare monthly and periodic financial statements, including profit and loss accounts, budgets, cash flows, variance analysis and commentaries;
Report on the Sacco’s assets and liabilities including balance sheet account reconciliations and review of intangible assets;
Maintain accruals and prepayments schedules;
Work closely with the Head of Finance to ensure financial systems are fit for purpose, sustainable and that users have correct access rights;
Participate in the development, monitoring and review of departmental accounting policies, procedures and processes;
Prepare monthly, quarterly, half-year and annual reports for management and board;
Assist with the annual budgeting process.
Anti-Money Laundering Role
Undertake Customer Due Diligence (CDD) as per the law and KYC/AML policies;
Ensure compliance with local and international AML laws;
Monitor and investigate suspicious activities and report to relevant institutions;
Identify, assess, and mitigate risks related to money laundering and terrorist financing;
Participate in the development, implementation and enforcement of the Sacco’s KYC/AML compliance program;
Promote a culture of compliance through training and sensitization;
Work closely with law enforcement, regulators, and auditors during AML investigations.
Financial Analysis and Investment Role
Analyze financial performance and contribute to medium and long-term business planning/forecasts;
Perform research and identify current market trends;
Work with the Head of Finance on finance initiatives and process improvements;
Examine financial data and recommend investment options;
Perform financial forecasting and suggest budgets and strategies;
Interpret and optimize financial data;
Evaluate financial statements;
Evaluate profit margins;
Maintain a general ledger and accounts receivable database.
Performs any other responsibilities assigned by the Supervisor from time to time.
Knowledge, Skills and Experience
Academic & Professional Qualifications
Bachelor’s degree in Finance, Banking, Accounting, Economics or a business-related field;
Holder of CPA (K) and member of ICPAK in good standing;
At least five (5) years’ experience in financial institution operations;
At least three (3) years’ experience in a similar position in the Financial or SACCO sector;
Compliance and Risk Management knowledge;
Certifications such as CFCS or Certified Forensic Fraud Examiner will be an added advantage;
Certified Investment Analyst qualification will be an added advantage.
Technical and Interpersonal Skills
Excellent command of computer packages; experience in Microsoft Dynamics ERP Navision is mandatory;
Experience in financial services, compliance, auditing, or risk management;
Hands-on experience with AML and fraud detection systems;
Knowledge of SACCO laws, AML policies, tax legislation, and relevant regulations;
Understanding of IFRS and SASRA Regulations;
Strong organizational and leadership skills;
Analytical and investigative skills with attention to detail;
Excellent communication skills.
go to method of application »
Use the link(s) below to apply on company website. Send your detailed CV (including 3 referees), cover letter, and relevant supporting documents to humanresource@finnlemn.com by 6th April 2026.
Apply Through:
humanresource@finnlemn.com
To apply for this job please visit finnlemn.com.