122 Chief Compliance Officer jobs in Kenya
Legal Compliance Officer
60100 Embu, Eastern
KES90000 Annually
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Posted 3 days ago
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Job Description
Our client, a fast-growing financial services firm, is actively recruiting for a detail-oriented and proactive Legal Compliance Officer to join their entirely remote compliance team. This critical role involves ensuring that all company operations adhere strictly to relevant laws, regulations, and industry standards. You will be responsible for developing, implementing, and maintaining robust compliance programs, conducting internal audits, and advising the business on potential compliance risks. The ideal candidate will possess a solid understanding of financial regulations, corporate governance, and risk management principles. Key responsibilities include monitoring regulatory changes, updating compliance policies and procedures, investigating compliance breaches, and preparing regulatory reports. You will also play a crucial part in training employees on compliance matters and fostering a culture of ethical conduct throughout the organization. This is a fully remote position, offering the flexibility to work from your preferred location within Kenya, allowing for a streamlined workflow and enhanced work-life balance. You will collaborate effectively with various departments, including legal, risk management, and operations, to ensure comprehensive compliance coverage. Exceptional analytical skills, strong communication abilities, and the capacity to work autonomously with minimal supervision are essential. This is an excellent opportunity to contribute to the integrity and responsible growth of a leading financial institution in a dynamic remote setting.
Responsibilities:
Responsibilities:
- Develop, implement, and manage the company's compliance program.
- Monitor relevant laws and regulations, ensuring the company remains compliant.
- Draft, review, and update compliance policies and procedures.
- Conduct internal compliance audits and risk assessments.
- Investigate potential compliance violations and recommend corrective actions.
- Prepare and submit required regulatory reports.
- Provide training and guidance to employees on compliance matters.
- Advise management on compliance risks and strategies.
- Liaise with regulatory bodies and external auditors.
- Promote a strong culture of compliance and ethical conduct.
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Minimum of 5 years of experience in legal, compliance, or regulatory roles, preferably within the financial services sector.
- In-depth knowledge of relevant financial regulations and compliance frameworks.
- Strong analytical, research, and problem-solving skills.
- Excellent written and verbal communication skills.
- Experience with compliance management software is a plus.
- Ability to work independently, manage multiple tasks, and meet deadlines in a remote environment.
- High level of integrity and attention to detail.
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0
Remote Senior Legal Counsel - Compliance
80200 Shella
KES150000 Annually
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Posted 2 days ago
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Job Description
Our client, a rapidly growing international firm, is seeking an experienced and highly motivated Senior Legal Counsel specializing in Compliance to join their remote legal department. This is a critical, fully remote position that will play a pivotal role in ensuring our client's operations adhere to all applicable laws, regulations, and internal policies across various jurisdictions. The ideal candidate will possess a strong understanding of corporate law, regulatory frameworks, and risk management. You will be responsible for advising on compliance matters, developing and implementing robust compliance programs, conducting internal investigations, and staying abreast of evolving legal and regulatory landscapes. Your expertise will be essential in mitigating legal risks and fostering a culture of integrity and ethical conduct throughout the organization. This role requires exceptional analytical skills, sharp attention to detail, and the ability to provide clear, concise legal advice to diverse stakeholders, including senior management. As a remote employee, you must be highly organized, self-directed, and capable of managing a demanding workload independently. Excellent written and verbal communication skills are paramount for effective collaboration with a geographically dispersed team. This position is conceptually linked to operations in Malindi, Kilifi, KE , but requires dedicated remote work from anywhere.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain comprehensive compliance programs and policies.
- Provide expert legal advice on compliance-related issues to business units and senior management.
- Conduct internal investigations into potential compliance breaches and recommend corrective actions.
- Monitor changes in laws and regulations and assess their impact on the business.
- Manage regulatory filings and interactions with government agencies.
- Develop and deliver compliance training to employees.
- Advise on contract review and interpretation from a compliance perspective.
- Assist in managing litigation and dispute resolution matters.
- Juris Doctor (JD) or equivalent law degree from a reputable institution.
- Admission to the bar in good standing in a relevant jurisdiction.
- Minimum of 7 years of progressive experience in corporate law and compliance, preferably within a law firm or in-house legal department.
- Deep knowledge of relevant compliance areas such as data privacy, anti-bribery, sanctions, and trade compliance.
- Proven experience in designing and implementing compliance programs.
- Excellent research, analytical, and writing skills.
- Strong presentation and communication skills, with the ability to explain complex legal concepts clearly.
- Demonstrated ability to work independently and manage multiple priorities in a remote work environment.
- Experience with international regulatory frameworks is a plus.
This advertiser has chosen not to accept applicants from your region.
1
Legal Counsel, Corporate & Compliance
70100 Abothuguchi West
KES280000 Annually
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Posted 2 days ago
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Job Description
Our client is seeking a seasoned and highly skilled Legal Counsel with expertise in Corporate Law and Compliance to join their remote legal team. This position offers the unique advantage of working from anywhere, providing essential legal guidance and strategic advice to the organization. The Legal Counsel will be responsible for a broad range of legal matters, including corporate governance, contract review and negotiation, regulatory compliance, intellectual property, and dispute resolution. You will play a vital role in safeguarding the company's legal interests and ensuring adherence to all applicable laws and regulations.
Key responsibilities include drafting, reviewing, and advising on commercial contracts, corporate policies, and legal documents. You will conduct legal research, provide counsel on compliance matters, and manage litigation and other legal proceedings as necessary. The ideal candidate will possess a strong understanding of corporate finance, mergers and acquisitions, and general business law. Experience in data privacy regulations (e.g., GDPR, CCPA) and cybersecurity law is highly desirable. You must be adept at managing multiple legal issues simultaneously and providing clear, concise, and actionable legal advice to business stakeholders.
Exceptional analytical, problem-solving, and negotiation skills are required. Strong written and verbal communication abilities are essential for preparing legal documents and presenting legal arguments. The ability to work independently and collaboratively within a remote team environment is crucial. A Juris Doctor (JD) or equivalent law degree from an accredited institution is mandatory, along with admission to the bar in good standing. A minimum of 7 years of relevant legal experience, preferably within a corporate legal department or a reputable law firm, is required. This is a challenging and rewarding opportunity for a dedicated legal professional to make a significant impact on a growing organization, providing critical legal expertise remotely, while potentially being based near Garissa, Garissa, KE .
Key responsibilities include drafting, reviewing, and advising on commercial contracts, corporate policies, and legal documents. You will conduct legal research, provide counsel on compliance matters, and manage litigation and other legal proceedings as necessary. The ideal candidate will possess a strong understanding of corporate finance, mergers and acquisitions, and general business law. Experience in data privacy regulations (e.g., GDPR, CCPA) and cybersecurity law is highly desirable. You must be adept at managing multiple legal issues simultaneously and providing clear, concise, and actionable legal advice to business stakeholders.
Exceptional analytical, problem-solving, and negotiation skills are required. Strong written and verbal communication abilities are essential for preparing legal documents and presenting legal arguments. The ability to work independently and collaboratively within a remote team environment is crucial. A Juris Doctor (JD) or equivalent law degree from an accredited institution is mandatory, along with admission to the bar in good standing. A minimum of 7 years of relevant legal experience, preferably within a corporate legal department or a reputable law firm, is required. This is a challenging and rewarding opportunity for a dedicated legal professional to make a significant impact on a growing organization, providing critical legal expertise remotely, while potentially being based near Garissa, Garissa, KE .
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2
Senior Remote Legal Advisor - Compliance & Regulatory Affairs
20200 Kapsuser
KES110000 Annually
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Posted 4 days ago
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Job Description
Our client is a reputable organization seeking a highly experienced Senior Remote Legal Advisor specializing in Compliance and Regulatory Affairs. This position is entirely remote, allowing you to contribute your legal expertise from any location. You will be instrumental in ensuring the company operates in full compliance with all relevant laws, regulations, and industry standards. The ideal candidate will possess a strong background in regulatory frameworks, risk management, and corporate governance, with a proven ability to interpret and apply complex legal requirements. You will advise senior management, develop compliance programs, conduct internal audits, and manage regulatory investigations.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Develop, implement, and maintain comprehensive compliance programs and policies.
- Monitor changes in relevant laws and regulations and advise on their impact on the organization.
- Conduct regular risk assessments and identify potential compliance vulnerabilities.
- Investigate and resolve compliance issues and allegations of misconduct.
- Prepare and submit regulatory filings and reports.
- Liaise with regulatory authorities and external auditors.
- Provide legal advice and training to employees on compliance-related matters.
- Oversee internal investigations and recommend corrective actions.
- Ensure adherence to data privacy regulations and other legal obligations.
- Contribute to the development of ethical business practices and corporate governance.
Qualifications:
- Admitted to practice law in Kenya, with a valid practicing certificate.
- Minimum of 6-8 years of experience in legal compliance, regulatory affairs, or a related field, preferably within (mention relevant industry, e.g., finance, healthcare, technology).
- In-depth knowledge of Kenyan laws and regulations pertinent to the company's operations.
- Strong understanding of risk management principles and compliance frameworks.
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional written and verbal communication skills, with the ability to explain complex legal concepts clearly.
- Proven ability to work independently, manage multiple priorities, and thrive in a remote work environment.
- High ethical standards and a strong sense of professional integrity.
- Experience in drafting compliance policies and procedures.
- Relevant certifications in compliance or risk management are a plus.
This advertiser has chosen not to accept applicants from your region.
3
Senior Legal Counsel, Corporate Compliance
20100 Mwembe
KES7500000 Annually
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Posted 1 day ago
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Job Description
Our client is seeking a highly motivated and experienced Senior Legal Counsel to lead corporate compliance initiatives. This is a fully remote position, offering the flexibility to work from anywhere. The successful candidate will play a pivotal role in developing, implementing, and overseeing comprehensive compliance programs designed to ensure adherence to all relevant laws, regulations, and internal policies. Your expertise will be crucial in mitigating legal and regulatory risks across the organization.
Responsibilities:
Responsibilities:
- Develop and maintain robust corporate compliance policies, procedures, and training materials.
- Conduct regular risk assessments and identify potential areas of compliance vulnerability and risk.
- Investigate and resolve compliance issues, including allegations of misconduct, and recommend corrective actions.
- Advise senior management and business units on legal and compliance matters, providing clear and actionable guidance.
- Stay abreast of evolving legal and regulatory landscapes impacting the company's operations.
- Liaise with external legal counsel and regulatory bodies as needed.
- Manage and oversee internal investigations and audits.
- Develop and deliver effective compliance training programs to employees at all levels.
- Ensure that company practices and procedures align with ethical standards and legal requirements.
- Contribute to the continuous improvement of compliance frameworks and processes.
- A Bachelor of Laws (LLB) degree from a recognized university is essential.
- A Master of Laws (LLM) or equivalent advanced degree is highly desirable.
- Admission to the bar and a current practicing certificate are required.
- A minimum of 8 years of post-qualification experience in corporate law, with a significant focus on compliance, risk management, or regulatory affairs.
- Proven experience in developing and implementing compliance programs.
- Strong understanding of Kenyan corporate law and relevant regulatory frameworks.
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional written and verbal communication skills, with the ability to articulate complex legal concepts clearly and concisely.
- High level of integrity, professionalism, and discretion.
- Ability to work independently and manage multiple priorities in a remote work environment.
- Experience with data privacy regulations (e.g., GDPR, Kenyan Data Protection Act) is a plus.
This advertiser has chosen not to accept applicants from your region.
4
Senior Legal Counsel - Corporate Compliance
20200 Kapsuser
KES150000 Monthly
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Posted 1 day ago
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Job Description
Our client is seeking a highly experienced Senior Legal Counsel specializing in Corporate Compliance to join their dynamic legal team. This is a fully remote position, allowing you to contribute to our global operations from the convenience of your home office. You will be responsible for advising on a broad range of legal and compliance matters, ensuring adherence to all applicable laws, regulations, and internal policies. Your expertise will be critical in developing, implementing, and maintaining robust compliance programs across various jurisdictions. This role involves drafting and reviewing complex legal documents, conducting risk assessments, and providing strategic legal guidance to senior management and business units. You will manage internal investigations, respond to regulatory inquiries, and represent the company in legal proceedings when necessary. The ideal candidate has a strong understanding of corporate governance, anti-bribery and corruption laws, data privacy regulations (e.g., GDPR, CCPA), and contract law. Exceptional analytical, negotiation, and communication skills are essential, as is the ability to manage multiple priorities and work effectively under pressure. You must be adept at distilling complex legal concepts into clear, actionable advice for non-legal stakeholders. This position offers a unique opportunity to shape the legal and ethical framework of a growing organization. We are looking for a proactive and detail-oriented legal professional with a proven ability to work independently and collaboratively in a remote environment. Your contributions will be vital in safeguarding the company's reputation and mitigating legal risks. Join a forward-thinking company committed to ethical business practices and legal excellence, all within a flexible, remote-first setting. The designated work location for this role is effectively **Kericho, Kericho, KE**, with the understanding that the duties are performed remotely.
Responsibilities:
Responsibilities:
- Provide expert legal counsel on corporate compliance matters, including anti-corruption, sanctions, and export controls.
- Develop, implement, and manage the company's global compliance program.
- Draft, review, and negotiate a variety of commercial contracts and agreements.
- Conduct legal research and analysis on complex regulatory issues.
- Oversee internal investigations and disciplinary processes.
- Manage responses to government investigations and regulatory inquiries.
- Advise on corporate governance best practices and statutory compliance.
- Develop and deliver compliance training programs to employees.
- Assess and mitigate legal risks across the organization.
- Stay current with evolving legal and regulatory landscapes impacting the business.
- Juris Doctor (JD) or equivalent law degree from an accredited institution.
- Admission to practice law in Kenya or a recognized jurisdiction.
- Minimum of 7 years of relevant legal experience, with a significant focus on corporate compliance and international business law.
- Proven experience in developing and implementing compliance programs.
- Deep understanding of Kenyan and international anti-bribery, anti-money laundering, and sanctions regulations.
- Strong knowledge of data privacy laws and regulations.
- Excellent written and verbal communication skills, with the ability to present complex legal issues clearly.
- Demonstrated ability to work independently and manage a demanding workload in a remote setting.
- Experience with cross-border transactions and multi-jurisdictional legal issues.
- High ethical standards and a commitment to integrity.
- Proficiency in legal research databases and contract management software.
This advertiser has chosen not to accept applicants from your region.
5
Senior Legal Counsel, Corporate Compliance
00100 Mangu
KES500000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client, a dynamic and forward-thinking organization, is seeking an experienced Senior Legal Counsel specializing in Corporate Compliance to join their fully remote legal team. This pivotal role will be instrumental in shaping and enforcing the company's compliance framework across all operations. You will be responsible for interpreting complex legal and regulatory requirements, developing and implementing effective compliance policies and procedures, and providing expert legal advice to senior management and business units. Your expertise will extend to areas such as data privacy, anti-corruption, anti-money laundering, and securities regulations. Key responsibilities include conducting risk assessments, overseeing internal investigations, managing regulatory inquiries, and ensuring adherence to all applicable laws and ethical standards. You will also play a crucial role in training and educating employees on compliance matters, fostering a culture of integrity and accountability. The ideal candidate will possess a deep understanding of corporate governance and risk management principles. This is a unique opportunity to contribute to the strategic direction of a growing company from the comfort of your home office, ideally located anywhere within **Machakos, Machakos, KE**, though the position is globally remote. We are looking for a proactive and detail-oriented legal professional with a proven track record of success in a similar capacity. You should be adept at navigating multifaceted legal landscapes and possess exceptional analytical, negotiation, and communication skills. A Juris Doctor (JD) or equivalent law degree is required, along with admission to the bar in at least one jurisdiction. A minimum of 7-10 years of relevant legal experience in corporate law and compliance is essential. Familiarity with international business practices and diverse legal systems is highly advantageous. Join a collaborative team that values innovation and professional growth.
Responsibilities:
Qualifications:
Responsibilities:
- Develop, implement, and maintain comprehensive corporate compliance programs.
- Provide expert legal guidance on regulatory matters, contracts, and corporate governance.
- Conduct internal investigations and manage responses to regulatory inquiries.
- Assess and mitigate legal and compliance risks across the organization.
- Draft and review legal documents, policies, and procedures.
- Deliver compliance training to employees at all levels.
- Stay abreast of evolving legal and regulatory requirements.
Qualifications:
- Juris Doctor (JD) or equivalent law degree.
- Admission to the bar in at least one jurisdiction.
- 7-10+ years of experience in corporate law and compliance.
- Strong knowledge of data privacy, anti-corruption, AML, and securities regulations.
- Excellent analytical, problem-solving, and decision-making skills.
- Superior written and verbal communication abilities.
- Proven ability to manage multiple priorities and meet deadlines.
This advertiser has chosen not to accept applicants from your region.
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6
Principal Legal Counsel - Corporate Compliance
60100 Embu, Eastern
KES400000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client is seeking a highly experienced and astute Principal Legal Counsel to oversee corporate compliance initiatives. This is a fully remote position, offering the flexibility to work from any location within Kenya. The ideal candidate will possess extensive expertise in corporate law, regulatory compliance, and risk management. You will be responsible for developing, implementing, and maintaining robust compliance programs to ensure adherence to all applicable laws, regulations, and internal policies. This includes advising on corporate governance, contract law, intellectual property, and data privacy. Your role will involve conducting legal research, drafting and reviewing legal documents, and providing strategic legal guidance to senior management and various business units. You will be instrumental in identifying potential legal risks, assessing their impact, and developing proactive strategies to mitigate them. This position requires exceptional analytical and problem-solving skills, a thorough understanding of the legal landscape, and the ability to translate complex legal concepts into actionable business advice. Experience in managing external legal counsel and overseeing litigation is also highly desirable. The Principal Legal Counsel will play a pivotal role in safeguarding the company's legal interests and upholding its ethical standards. Strong communication and negotiation skills are essential for effectively interacting with internal stakeholders, external regulators, and legal professionals. This remote role offers a challenging and rewarding opportunity to lead legal and compliance efforts, supporting our client's operations within the Embu region.
This advertiser has chosen not to accept applicants from your region.
7
Senior Legal Counsel, Corporate Compliance
20100 Mwembe
KES7500000 Annually
WhatJobs
Posted 3 days ago
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Job Description
Our client, a prominent international law firm, is seeking a highly experienced and meticulous Senior Legal Counsel to join their esteemed Corporate Compliance department. This is a fully remote, career-defining opportunity based in **Nakuru, Nakuru, KE**, allowing you to contribute to global legal strategies from the comfort of your home office. You will be instrumental in developing, implementing, and managing comprehensive compliance programs across various jurisdictions, ensuring adherence to all relevant laws, regulations, and ethical standards. Your responsibilities will include conducting in-depth legal research, drafting and reviewing complex legal documents such as contracts, policies, and agreements, and providing expert legal advice to internal stakeholders on a wide range of corporate matters. You will also be tasked with risk assessment, identifying potential legal and compliance vulnerabilities, and developing proactive strategies to mitigate them. A significant part of this role involves staying abreast of evolving legal landscapes and translating them into actionable internal guidelines. You will play a key role in advising on regulatory changes, managing internal investigations, and ensuring the integrity of our client's operations worldwide. The ideal candidate will possess a Juris Doctor (JD) or equivalent law degree from a reputable institution, coupled with a minimum of 8 years of progressive experience in corporate law, compliance, or a related field. Proven expertise in navigating international regulatory frameworks, including but not limited to anti-corruption, data privacy, and securities laws, is essential. Exceptional analytical, problem-solving, and communication skills are paramount, as is the ability to work independently and collaboratively in a dynamic, remote-first environment. You should be admitted to practice law in at least one relevant jurisdiction. This role demands a proactive, detail-oriented professional with a strong ethical compass and a commitment to excellence. If you are a driven legal professional looking to make a significant impact on a global scale, we encourage you to apply.
This advertiser has chosen not to accept applicants from your region.
8
Senior Legal Counsel - Corporate Compliance
20100 Mwembe
KES6000000 Annually
WhatJobs
Posted 3 days ago
Job Viewed
Job Description
Our client is seeking a seasoned Senior Legal Counsel with extensive experience in corporate compliance to join their esteemed legal department. This is a critical, fully remote role that requires a deep understanding of regulatory frameworks and a proven ability to navigate complex legal challenges. You will be responsible for advising on a wide range of legal matters, including contract negotiation, corporate governance, risk management, and regulatory compliance across multiple jurisdictions. Key duties include drafting and reviewing legal documents, conducting legal research, managing litigation, and developing and implementing legal policies and procedures. The ideal candidate will possess a Juris Doctor (JD) or equivalent law degree from a reputable institution and be admitted to practice law in a recognized jurisdiction. A minimum of 7 years of post-qualification experience in corporate law, with a significant focus on compliance and regulatory affairs, is essential. Demonstrated experience in handling cross-border transactions and international regulations is highly advantageous. Excellent analytical, negotiation, and communication skills are a must. You should be adept at working independently and collaboratively within a remote team environment, demonstrating a proactive approach to legal problem-solving. This role offers the opportunity to work on impactful legal initiatives and contribute to the ethical and legal integrity of the organization. While the nominal location is Naivasha, Nakuru, KE , this position is entirely remote, allowing you to work from your preferred location. We are committed to fostering a dynamic and inclusive legal practice. If you are a dedicated legal professional seeking a challenging and rewarding remote opportunity, we encourage you to apply.
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