410 Chief Compliance Officer jobs in Kenya
Legal Compliance Officer
60100 Embu, Eastern
KES90000 Annually
WhatJobs
Posted 7 days ago
Job Viewed
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.
This advertiser has chosen not to accept applicants from your region.
0
Remote Legal Compliance Analyst
30200 Tuwan
KES120000 Annually
WhatJobs
Posted 7 days ago
Job Viewed
Job Description
Our client is seeking a highly analytical and meticulous Remote Legal Compliance Analyst to join their expanding legal department. This is a fully remote position, offering the flexibility to work from anywhere while ensuring adherence to complex legal frameworks. You will play a critical role in monitoring regulatory changes, assessing their impact on business operations, and developing strategies to maintain compliance. This role requires a strong understanding of legal principles, excellent research capabilities, and the ability to communicate intricate legal matters effectively.
Responsibilities:
Responsibilities:
- Conduct comprehensive research on local, national, and international laws and regulations relevant to our industry.
- Analyze proposed and enacted legislation to determine potential impacts on company policies and procedures.
- Develop and implement compliance programs, policies, and procedures to mitigate legal risks.
- Monitor business activities to ensure ongoing compliance with all applicable laws and regulations.
- Prepare detailed compliance reports for senior management and regulatory bodies.
- Collaborate with legal counsel, internal departments, and external stakeholders to address compliance issues.
- Conduct internal audits and risk assessments to identify potential areas of non-compliance.
- Develop and deliver training programs to employees on legal and regulatory requirements.
- Maintain up-to-date knowledge of legal developments and best practices in compliance.
- Manage and organize legal documentation and compliance records.
- Bachelor's degree in Law, Political Science, or a related field. A Master's degree or legal qualification is a plus.
- Proven experience in legal research, compliance analysis, or regulatory affairs.
- In-depth knowledge of relevant legal and regulatory frameworks.
- Strong analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to articulate complex legal concepts clearly.
- Proficiency in legal research databases and compliance management software.
- High degree of accuracy and attention to detail.
- Ability to work independently, manage multiple priorities, and meet strict deadlines in a remote environment.
- Demonstrated ability to maintain confidentiality and handle sensitive information.
- Strong organizational and project management skills.
This advertiser has chosen not to accept applicants from your region.
1
Remote Legal Compliance Officer
20200 Kapsuser
KES220000 Annually
WhatJobs
Posted 7 days ago
Job Viewed
Job Description
Our client, a reputable organization operating within a highly regulated industry, is actively seeking a dedicated and experienced Remote Legal Compliance Officer. This is a fully remote position, ideal for a meticulous professional who can ensure adherence to all pertinent legal and regulatory standards from any location. The Compliance Officer will be responsible for developing, implementing, and managing a comprehensive compliance program designed to minimize legal risk and ensure ethical business practices. This will involve staying abreast of all applicable laws, regulations, and industry standards, and translating these requirements into actionable policies and procedures for the organization. Key duties include conducting regular compliance audits, investigating potential compliance breaches, and developing remediation plans. You will also be instrumental in training employees on compliance matters and fostering a culture of ethical conduct throughout the company. The role requires exceptional attention to detail, strong analytical skills, and the ability to interpret complex legal and regulatory frameworks. Effective communication, particularly through digital channels, is essential for collaborating with various departments and senior management. The ability to work autonomously, manage your workload effectively, and proactively identify areas of potential risk is crucial for success in this remote capacity. We are looking for a proactive individual who is committed to upholding the highest standards of legal and ethical compliance. If you are passionate about regulatory adherence and possess the expertise to manage compliance remotely, this opportunity offers significant professional growth and impact.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain the company's compliance program.
- Ensure adherence to all relevant laws, regulations, and industry standards.
- Conduct regular compliance audits and risk assessments.
- Investigate and resolve reported compliance concerns or violations.
- Develop and deliver compliance training programs for employees.
- Create and update compliance policies and procedures.
- Advise management on compliance-related matters and potential risks.
- Liaise with regulatory bodies and external legal counsel as needed.
- Monitor changes in the legal and regulatory landscape and update the program accordingly.
- Promote a strong ethical culture throughout the organization.
- Bachelor of Laws (LLB) degree or a related field such as Criminology, Business Law, or Public Administration. A Master's degree in Law, Compliance, or a related area is a plus.
- Admitted to the bar or hold relevant professional compliance certifications (e.g., CCEP, CHC).
- Minimum of 5 years of experience in legal compliance, regulatory affairs, or corporate governance, preferably within a regulated industry.
- In-depth knowledge of relevant Kenyan and international laws and regulations.
- Proven experience in developing and implementing compliance programs.
- Strong understanding of risk assessment and audit procedures.
- Excellent analytical, research, and problem-solving skills.
- Exceptional written and verbal communication skills for reporting and training.
- Demonstrated ability to work independently and manage compliance functions remotely.
- Proficiency in compliance management software and legal databases.
- High level of integrity and ethical conduct.
This advertiser has chosen not to accept applicants from your region.
2
Senior Legal Compliance Officer (Remote)
20110 Nyeri Town
KES110000 Annually
WhatJobs
Posted 4 days ago
Job Viewed
Job Description
Our client is looking for a meticulous and proactive Senior Legal Compliance Officer to ensure adherence to all relevant laws and regulations. This is a fully remote opportunity, allowing you to contribute to maintaining the highest standards of compliance from any location. As a Senior Legal Compliance Officer, you will be responsible for developing, implementing, and managing comprehensive compliance programs. Your duties will include conducting regular audits, risk assessments, and policy reviews to identify potential areas of non-compliance. You will also be tasked with investigating compliance breaches, developing corrective action plans, and ensuring their effective implementation.
The ideal candidate will possess a law degree or a related field, coupled with a minimum of 5-7 years of experience in legal compliance, regulatory affairs, or a similar role, preferably within a corporate environment. A deep understanding of Kenyan laws and regulations pertinent to the company's industry is essential. You should be adept at interpreting complex legal documents, creating clear and concise compliance policies and procedures, and delivering training to employees on compliance matters. Excellent analytical, investigative, and communication skills are required, along with the ability to maintain strict confidentiality. This role demands a high degree of integrity, attention to detail, and the ability to work independently and manage your workload effectively in a remote setting. You will be a key player in safeguarding the company's reputation and ensuring operational integrity for its activities related to Nyeri, Nyeri, KE , and its broader operations.
The ideal candidate will possess a law degree or a related field, coupled with a minimum of 5-7 years of experience in legal compliance, regulatory affairs, or a similar role, preferably within a corporate environment. A deep understanding of Kenyan laws and regulations pertinent to the company's industry is essential. You should be adept at interpreting complex legal documents, creating clear and concise compliance policies and procedures, and delivering training to employees on compliance matters. Excellent analytical, investigative, and communication skills are required, along with the ability to maintain strict confidentiality. This role demands a high degree of integrity, attention to detail, and the ability to work independently and manage your workload effectively in a remote setting. You will be a key player in safeguarding the company's reputation and ensuring operational integrity for its activities related to Nyeri, Nyeri, KE , and its broader operations.
This advertiser has chosen not to accept applicants from your region.
3
Senior Corporate Counsel - Remote Legal Compliance
00106 Abothuguchi West
KES25000 Hourly
WhatJobs
Posted 7 days ago
Job Viewed
Job Description
Our client is seeking an experienced Senior Corporate Counsel to provide expert legal guidance and support, operating on a hybrid model. This pivotal role involves advising on a wide range of corporate legal matters, ensuring compliance with all applicable laws and regulations, and mitigating legal risks across the organization. As part of our legal team, you will draft, review, and negotiate various contracts and agreements, including commercial contracts, service agreements, and partnership agreements. You will also provide counsel on corporate governance, intellectual property, employment law, and regulatory compliance. The ideal candidate will have a Juris Doctor (JD) or equivalent degree from a reputable law school, be admitted to the bar in good standing, and possess significant experience (typically 7+ years) in corporate law, ideally within a law firm or in-house legal department. Expertise in contract law, corporate governance, and compliance is essential. Strong analytical, research, and problem-solving skills are required, along with excellent written and verbal communication abilities. You must be adept at managing multiple priorities, working independently, and collaborating effectively with internal stakeholders and external counsel. This hybrid role requires a commitment to maintaining a strong legal framework for our operations, with the flexibility to balance remote work with in-office responsibilities. Join our client's dedicated legal team and contribute to their sustained success through rigorous legal expertise and proactive risk management.
Key Responsibilities:
Key Responsibilities:
- Provide comprehensive legal advice and counsel on a broad spectrum of corporate matters.
- Draft, review, and negotiate complex legal documents, including contracts, agreements, and policies.
- Ensure the company's compliance with all relevant local and international laws and regulations.
- Advise on corporate governance best practices and assist with board and shareholder matters.
- Manage and protect the company's intellectual property portfolio.
- Handle employment law issues, including contracts, disputes, and policy development.
- Conduct legal research and prepare legal opinions and memoranda.
- Represent the company in legal proceedings and negotiations as necessary.
- Collaborate with business units to identify and mitigate legal risks.
- Juris Doctor (JD) or equivalent law degree from an accredited institution.
- Admission to the Bar in good standing (e.g., Kenya Law Society).
- Minimum of 7 years of progressive experience in corporate law, commercial law, or a related field.
- Demonstrated expertise in contract drafting and negotiation, corporate governance, and regulatory compliance.
- Strong understanding of intellectual property law and employment law.
- Excellent legal research, analytical, and problem-solving skills.
- Exceptional written and verbal communication and interpersonal skills.
- Ability to manage a diverse caseload and meet tight deadlines.
- Experience in a hybrid work environment is advantageous.
This advertiser has chosen not to accept applicants from your region.
4
Senior Legal Counsel - Regulatory Compliance
7621 Gathiruini
KES530000 Annually
WhatJobs
Posted 5 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced Senior Legal Counsel specializing in Regulatory Compliance to join their fully remote legal department. This critical role will involve ensuring the company operates in full adherence to all relevant national and international laws and regulations. You will be based remotely in **Mlolongo, Machakos, KE**, and will be instrumental in developing, implementing, and overseeing compliance programs across various business functions. Your responsibilities will include staying abreast of evolving regulatory landscapes, conducting compliance risk assessments, and advising on necessary policy adjustments. You will work closely with operational teams, R&D, and external stakeholders to embed compliance into daily operations. Experience in interpreting and applying complex regulatory frameworks within industries such as finance, technology, or healthcare is highly desirable. The ideal candidate will possess a Bachelor of Laws (LLB) degree, be admitted to the Kenyan Bar, and have a minimum of 8 years of post-qualification experience with a significant focus on regulatory compliance and corporate governance. Demonstrated experience in developing and managing compliance programs, conducting internal investigations, and liaising with regulatory bodies is essential. You will need exceptional analytical skills, meticulous attention to detail, and the ability to communicate complex legal and regulatory requirements clearly and effectively to diverse audiences. This is a remote-first opportunity that demands strong initiative, organizational skills, and the ability to thrive in an independent work environment while collaborating seamlessly with a distributed team. Your expertise will be vital in mitigating legal risks and upholding the company's integrity.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain comprehensive compliance programs.
- Monitor changes in laws and regulations affecting the company's operations.
- Conduct compliance risk assessments and develop mitigation strategies.
- Advise business units on regulatory requirements and best practices.
- Draft and update company policies and procedures to ensure compliance.
- Oversee internal investigations into potential compliance violations.
- Liaise with regulatory authorities and respond to inquiries.
- Provide training to employees on compliance-related matters.
- Manage legal aspects of permits, licenses, and registrations.
- Stay current with legal and regulatory developments in relevant industries.
- Bachelor of Laws (LLB) degree from a recognized university.
- Advocate of the High Court of Kenya with a current practicing certificate.
- Minimum of 8 years of post-qualification experience, with a primary focus on regulatory compliance and corporate governance.
- Proven experience in developing and managing compliance programs in a corporate setting.
- In-depth knowledge of relevant Kenyan and international regulations.
- Experience in conducting risk assessments and internal investigations.
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional written and verbal communication skills, with the ability to explain complex legal concepts.
- Strong organizational skills and ability to manage multiple priorities effectively.
- Demonstrated ability to work independently and as part of a remote team.
This advertiser has chosen not to accept applicants from your region.
5
Senior Legal Counsel - Regulatory Compliance
01001 Ngong
KES140000 Monthly
WhatJobs
Posted 7 days ago
Job Viewed
Job Description
Our client is seeking a highly accomplished Senior Legal Counsel with specialized expertise in regulatory compliance to join their esteemed legal team in a fully remote capacity. This role is critical for navigating the complex and evolving regulatory landscape relevant to the company's operations. You will be responsible for advising on compliance strategies, developing and implementing robust compliance programs, and managing interactions with regulatory bodies. Your expertise will cover a wide array of regulatory areas, ensuring the company adheres to all applicable laws, standards, and guidelines. Key responsibilities include conducting regulatory risk assessments, drafting and reviewing compliance policies and procedures, and providing legal guidance on matters related to data privacy, industry-specific regulations, and corporate governance. You will also play a crucial role in training internal teams on compliance requirements and responding to regulatory inquiries or investigations. The ideal candidate will possess a Juris Doctor (JD) or equivalent law degree, be admitted to the Kenyan Bar and in good standing, and have a minimum of 8-10 years of progressive experience focusing on regulatory compliance, preferably within a corporate legal department or specialized law firm. Exceptional analytical skills, meticulous attention to detail, and the ability to manage multiple high-priority matters concurrently are essential. Strong advocacy skills, persuasive communication, and the capacity to build and maintain effective relationships with internal stakeholders and regulatory agencies are vital. We are looking for a legal professional with a deep understanding of compliance frameworks and a proactive approach to safeguarding the company's legal integrity. Your expertise will be paramount in ensuring operational integrity and mitigating legal risks.
Responsibilities:
Responsibilities:
- Provide expert legal counsel on all aspects of regulatory compliance.
- Develop, implement, and manage comprehensive compliance programs.
- Conduct regular risk assessments and audits to ensure adherence to regulations.
- Draft, review, and update compliance policies, procedures, and training materials.
- Represent the company in interactions with regulatory agencies.
- Advise on legal requirements related to data protection, industry-specific laws, and corporate governance.
- Manage regulatory investigations and respond to inquiries.
- Stay abreast of changes in relevant laws and regulations and advise on necessary adjustments.
- Provide training and guidance to employees on compliance matters.
- Collaborate with business units to embed compliance into daily operations.
- Juris Doctor (JD) or equivalent law degree from an accredited institution.
- Admitted to the Kenyan Bar and in good standing.
- Minimum of 8 years of progressive experience specializing in regulatory compliance law.
- Demonstrated expertise in one or more key regulatory areas (e.g., data privacy, financial regulations, environmental compliance).
- Strong understanding of legal and regulatory frameworks relevant to the company's industry.
- Excellent analytical, research, and problem-solving skills.
- Exceptional written and verbal communication and negotiation skills.
- Ability to manage multiple complex compliance matters concurrently.
- Proficiency in legal research databases and compliance management software.
- High ethical standards and a proactive approach to risk management.
This advertiser has chosen not to accept applicants from your region.
Be The First To Know
About the latest Chief compliance officer Jobs in Kenya !
6
Senior Legal Counsel - Regulatory Compliance
20100 Mwembe
KES520000 Annually
WhatJobs
Posted 7 days ago
Job Viewed
Job Description
Our client, a well-established organization, is seeking a highly experienced Senior Legal Counsel specializing in Regulatory Compliance to join their legal department. This is a fully remote position, offering the flexibility to work from any location. You will be responsible for ensuring the organization's adherence to all applicable laws, regulations, and industry standards. This role requires a comprehensive understanding of regulatory frameworks, strong analytical capabilities, and the ability to provide strategic legal advice. You will work closely with various departments, including operations, finance, and risk management, to identify potential compliance issues and implement effective solutions.
Responsibilities:
Qualifications:
Responsibilities:
- Develop, implement, and maintain the organization's compliance program.
- Interpret and advise on complex regulatory requirements affecting the business.
- Conduct compliance risk assessments and develop mitigation strategies.
- Draft and review policies, procedures, and agreements to ensure regulatory compliance.
- Monitor changes in legislation and regulations, advising on necessary updates to internal practices.
- Investigate compliance breaches and recommend corrective actions.
- Train employees on compliance matters and best practices.
- Liaise with regulatory bodies and government agencies.
- Advise on legal aspects of new product development and business initiatives from a compliance perspective.
- Manage external counsel on compliance-related matters when necessary.
Qualifications:
- Juris Doctor (JD) or equivalent law degree from a reputable institution.
- Admission to practice law in a relevant jurisdiction and in good standing.
- Minimum of 7 years of experience in legal or compliance roles, with a strong focus on regulatory compliance.
- In-depth knowledge of relevant regulatory frameworks (e.g., data privacy, financial regulations, environmental laws).
- Proven ability to analyze complex legal and regulatory issues and provide practical advice.
- Excellent drafting, negotiation, and communication skills.
- Strong organizational skills and attention to detail.
- Ability to manage multiple priorities and work effectively in a fast-paced environment.
- Experience in a remote or distributed work setting is essential.
- Understanding of the business operations and industry context is a plus.
This advertiser has chosen not to accept applicants from your region.
7
Associate Legal Counsel, Regulatory Compliance
20100 Mwembe
KES3000000 Annually
WhatJobs
Posted 7 days ago
Job Viewed
Job Description
Our client, a reputable financial institution, is seeking a diligent and proactive Associate Legal Counsel to join their legal department. This role offers a hybrid work arrangement, allowing for a balance between remote work and in-office collaboration at our Nakuru, Nakuru, KE offices.
As an Associate Legal Counsel, you will primarily focus on regulatory compliance matters, ensuring the company adheres to all applicable laws, regulations, and industry standards. You will assist in the development and implementation of compliance programs, conduct compliance training, and respond to inquiries from regulatory bodies. Your strong understanding of Kenyan financial regulations and your meticulous attention to detail will be key to success in this role.
Responsibilities:
As an Associate Legal Counsel, you will primarily focus on regulatory compliance matters, ensuring the company adheres to all applicable laws, regulations, and industry standards. You will assist in the development and implementation of compliance programs, conduct compliance training, and respond to inquiries from regulatory bodies. Your strong understanding of Kenyan financial regulations and your meticulous attention to detail will be key to success in this role.
Responsibilities:
- Assist in the interpretation and application of financial services regulations.
- Support the development and enhancement of internal compliance policies and procedures.
- Conduct legal research on regulatory matters and provide advice to business units.
- Monitor changes in legislation and regulatory requirements and assess their impact.
- Assist in responding to regulatory inquiries and audits.
- Help prepare and deliver compliance training to employees.
- Review marketing materials and other communications for regulatory compliance.
- Support the legal team in day-to-day legal operations.
- Manage legal documentation and maintain accurate records.
- Contribute to fostering a strong compliance culture within the organization.
- Law degree from a recognized university.
- Admitted to practice law in Kenya with a valid practicing certificate.
- 1-3 years of post-qualification experience in corporate law, regulatory compliance, or a related field. Experience within the financial services sector is highly preferred.
- Strong understanding of Kenyan financial regulations and compliance frameworks.
- Excellent legal research, analytical, and writing skills.
- Proficiency in legal research tools and Microsoft Office Suite.
- Good communication and interpersonal skills, with the ability to work collaboratively.
- Detail-oriented with strong organizational and time management abilities.
- Ability to manage tasks effectively in both a remote and office-based environment.
- Proactive attitude and willingness to learn and take on new responsibilities.
This advertiser has chosen not to accept applicants from your region.
8
Senior Legal Counsel - Compliance & Regulatory Affairs
80100 Nairobi, Nairobi
KES1100000 Annually
WhatJobs
Posted 7 days ago
Job Viewed
Job Description
Our client is seeking an experienced and highly motivated Senior Legal Counsel to lead their Compliance and Regulatory Affairs function. This is a fully remote position that demands a deep understanding of Kenyan and international regulatory landscapes, particularly within the financial services or technology sectors. You will be responsible for ensuring the company's adherence to all applicable laws and regulations, managing compliance programs, and advising on regulatory risks.
Key Responsibilities:
Location: This position is 100% remote. While the legal team has a presence in Mombasa, Mombasa, KE , the role offers complete location flexibility for the right candidate.
Key Responsibilities:
- Develop, implement, and manage comprehensive compliance programs and policies.
- Monitor changes in relevant laws and regulations and assess their impact on the business.
- Advise senior management and business units on regulatory requirements and compliance strategies.
- Conduct internal investigations and audits to ensure adherence to policies and regulations.
- Manage relationships with regulatory bodies and external auditors.
- Oversee the company's anti-money laundering (AML) and know your customer (KYC) initiatives.
- Provide legal guidance on data privacy regulations (e.g., GDPR, Kenyan Data Protection Act).
- Develop and deliver compliance training programs for employees.
- Review and advise on marketing materials and product offerings for regulatory compliance.
- Manage regulatory filings and reporting obligations.
- Represent the company in interactions with regulatory agencies.
Location: This position is 100% remote. While the legal team has a presence in Mombasa, Mombasa, KE , the role offers complete location flexibility for the right candidate.
This advertiser has chosen not to accept applicants from your region.
9