314 Compliance jobs in Kenya
Remote Legal Compliance Specialist
50200 Bungoma, Western
KES85000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our client is seeking a highly detail-oriented and proactive Remote Legal Compliance Specialist to join their legal department. This is a fully remote position where you will be responsible for ensuring adherence to all relevant laws, regulations, and internal policies across the organization. Your primary duties will involve researching legal requirements, developing and implementing compliance programs, and conducting internal audits to identify and mitigate risks. You will act as a key resource for departments, providing guidance on legal and regulatory matters. This role requires a strong understanding of legal frameworks, excellent research skills, and the ability to interpret complex legal documents. You will be instrumental in maintaining our company's reputation and ensuring ethical business practices. The ideal candidate will possess a law degree or equivalent legal background, coupled with proven experience in compliance or regulatory affairs. Exceptional written and verbal communication skills are essential, as you will be preparing reports, policies, and training materials. Working remotely, you must be self-disciplined, organized, and capable of managing your workload effectively. You will be expected to stay current with evolving legal landscapes and adapt compliance strategies accordingly. This is an excellent opportunity for an individual passionate about legal integrity and committed to upholding the highest standards of corporate governance. You will contribute significantly to safeguarding the company against legal and financial penalties. The successful candidate will proactively identify potential compliance gaps and implement robust solutions. Your role will involve staying abreast of changes in legislation and ensuring that all company practices remain compliant. We are looking for an individual who can navigate complex legal environments and translate them into actionable business policies.
Key Responsibilities:
Key Responsibilities:
- Monitor and interpret relevant laws, regulations, and industry standards.
- Develop, implement, and maintain compliance policies and procedures.
- Conduct internal audits and risk assessments to ensure adherence to regulations.
- Provide legal and compliance guidance to various departments.
- Investigate potential compliance breaches and recommend corrective actions.
- Prepare compliance reports for management and regulatory bodies.
- Develop and deliver compliance training programs to employees.
- Stay updated on changes in legal and regulatory requirements.
- Law degree (LLB or equivalent) or a related legal qualification.
- Proven experience in legal compliance, regulatory affairs, or risk management.
- In-depth knowledge of relevant laws and regulations impacting businesses.
- Excellent legal research, analytical, and problem-solving skills.
- Strong written and verbal communication skills, with the ability to explain complex legal concepts.
- Proficiency in legal research databases and compliance management software.
- Ability to work independently, manage time effectively, and maintain confidentiality in a remote setting.
- High level of integrity and ethical conduct.
This advertiser has chosen not to accept applicants from your region.
0
Remote Legal Compliance Analyst
80300 Moiben
KES55000 month
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client is seeking a diligent and knowledgeable Remote Legal Compliance Analyst to ensure adherence to all applicable laws, regulations, and industry standards. This is a fully remote position where you will play a critical role in identifying potential compliance risks and developing strategies to mitigate them. Your responsibilities will include researching and interpreting legal requirements, developing compliance policies and procedures, conducting internal audits, and monitoring regulatory changes. You will work closely with various departments to promote a culture of compliance and provide guidance on legal and regulatory matters. The ideal candidate will have a strong understanding of legal frameworks relevant to our industry, exceptional research skills, and the ability to analyze complex legal documents. A Bachelor's degree in Law, Paralegal Studies, or a related field, coupled with practical experience in legal research and compliance, is essential. Excellent written and verbal communication skills are necessary for drafting policies, reports, and communicating findings. Proficiency in legal research databases and standard office software is also required. This remote role demands a high level of integrity, accuracy, and attention to detail, along with the ability to work independently and manage your workload effectively. If you are passionate about upholding legal standards and ensuring corporate responsibility in a remote capacity, this opportunity is for you. You will remotely support compliance efforts for operations in the Garissa, Garissa, KE area.
This advertiser has chosen not to accept applicants from your region.
1
Remote Legal Compliance Specialist
60100 Meru , Eastern
KES100000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client is seeking a meticulous and proactive Remote Legal Compliance Specialist to ensure adherence to all relevant laws, regulations, and internal policies. This is a fully remote position, offering the flexibility to work from anywhere. The ideal candidate will have a strong understanding of legal frameworks and a proven ability to develop and implement compliance programs. You will be essential in maintaining the company's ethical standards and operational integrity.
Key Responsibilities:
Qualifications and Skills:
This remote role provides a competitive salary and the opportunity to significantly contribute to the company's compliance framework. Join a dedicated team focused on maintaining the highest standards of governance.
Key Responsibilities:
- Monitor changes in relevant laws and regulations and assess their impact on company operations.
- Develop, implement, and maintain comprehensive compliance programs and policies.
- Conduct regular internal audits and risk assessments to identify areas of non-compliance.
- Investigate compliance issues, conduct root cause analysis, and recommend corrective actions.
- Develop and deliver compliance training to employees across various departments.
- Prepare and submit regulatory reports and filings in a timely manner.
- Manage and maintain compliance documentation and records.
- Advise management on compliance risks and strategies for mitigation.
- Liaise with external regulatory bodies and auditors as required.
- Ensure adherence to data privacy regulations (e.g., GDPR, PDPA) in all company processes.
- Stay updated on industry best practices in legal and regulatory compliance.
- Promote a culture of compliance and ethical behavior throughout the organization.
Qualifications and Skills:
- A Bachelor's degree in Law, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CCEP) is a plus.
- Minimum of 4 years of experience in legal compliance, regulatory affairs, or a related field.
- In-depth knowledge of Kenyan laws and regulations applicable to the industry.
- Proven experience in developing and implementing compliance programs.
- Strong analytical and problem-solving skills with excellent attention to detail.
- Exceptional written and verbal communication skills.
- Proficiency in using compliance management software and standard office applications.
- Ability to work independently and manage multiple tasks in a remote setting.
- Strong understanding of risk management principles.
- High level of integrity and professional ethics.
- Experience in conducting internal investigations and audits.
This remote role provides a competitive salary and the opportunity to significantly contribute to the company's compliance framework. Join a dedicated team focused on maintaining the highest standards of governance.
This advertiser has chosen not to accept applicants from your region.
2
Remote Legal Compliance Officer
0103 Gathiruini
KES230000 Annually
WhatJobs
Posted 5 days ago
Job Viewed
Job Description
Our client is seeking a diligent and detail-oriented Remote Legal Compliance Officer to ensure adherence to all relevant laws, regulations, and internal policies across their operations. This fully remote position allows you to contribute vital compliance expertise from anywhere, playing a key role in maintaining the integrity and legality of business practices. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance on regulatory requirements. The ideal candidate is a legal professional with a strong understanding of compliance frameworks and a proactive approach to risk management, adept at working independently in a virtual environment.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain comprehensive compliance programs and policies across the organization.
- Monitor relevant laws, regulations, and industry standards, assessing their impact on business operations.
- Conduct regular compliance risk assessments and audits to identify potential areas of non-compliance.
- Develop and deliver compliance training programs to employees at all levels.
- Investigate reported compliance concerns and incidents, ensuring thorough documentation and appropriate resolution.
- Advise management and business units on compliance requirements and best practices.
- Stay informed about changes in the regulatory landscape and proactively adapt compliance strategies.
- Manage and maintain compliance records and documentation.
- Collaborate with internal departments, such as legal, HR, and IT, to ensure a coordinated approach to compliance.
- Prepare compliance reports for senior management and regulatory bodies as required.
- Promote a culture of ethical conduct and compliance throughout the organization.
- Bachelor's degree in Law, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CCEP, CRM) is a plus.
- Minimum of 5 years of experience in legal, compliance, or regulatory affairs roles, preferably within a corporate setting.
- In-depth knowledge of relevant laws and regulations applicable to the company's industry.
- Proven experience in developing and implementing compliance programs.
- Strong analytical, research, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to explain complex regulatory requirements clearly.
- High ethical standards and a commitment to integrity.
- Ability to work independently, manage multiple priorities, and meet deadlines in a remote setting.
- Proficiency in compliance management software and general office applications.
- Experience with remote collaboration tools is essential.
This advertiser has chosen not to accept applicants from your region.
3
Remote Legal Compliance Officer
30100 Moiben
KES120000 Annually
WhatJobs
Posted 7 days ago
Job Viewed
Job Description
Our client, a reputable organization operating within the legal sector, is seeking a detail-oriented and proactive Remote Legal Compliance Officer to join their fully remote operations. This role is essential for ensuring the company adheres to all relevant laws, regulations, and internal policies. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance on regulatory requirements. The ideal candidate will have a strong understanding of legal frameworks, excellent analytical skills, and the ability to interpret and apply complex regulations. This position requires a high degree of integrity, meticulous attention to detail, and strong communication skills suitable for a remote work environment.
Key responsibilities include:
Key responsibilities include:
- Developing, implementing, and managing the company's compliance program.
- Monitoring changes in relevant laws and regulations and assessing their impact on the organization.
- Conducting internal compliance audits and investigations to identify potential risks and violations.
- Developing and delivering compliance training programs for employees.
- Advising management and employees on compliance matters and best practices.
- Maintaining records and documentation related to compliance activities.
- Assisting in the response to regulatory inquiries and audits.
- Identifying areas of risk and recommending corrective actions and preventative measures.
- Staying current with industry compliance trends and regulatory updates.
This advertiser has chosen not to accept applicants from your region.
4
Remote Legal Compliance Officer
30200 Bungoma, Western
KES180000 Annually
WhatJobs
Posted 7 days ago
Job Viewed
Job Description
Our client is seeking a dedicated and detail-oriented Remote Legal Compliance Officer to ensure adherence to all relevant laws and regulations from anywhere in the world. This fully remote position is ideal for an experienced legal professional looking to contribute to a globally recognized organization without the need for relocation. You will be responsible for developing, implementing, and maintaining comprehensive compliance programs that meet regulatory requirements and internal policies. Your role will be critical in safeguarding the company's reputation and operational integrity by proactively identifying and mitigating legal and compliance risks.
Key responsibilities include conducting regular compliance audits and risk assessments across various departments and functions. You will develop and deliver training programs to employees on compliance-related topics, ensuring a strong understanding of ethical conduct and regulatory obligations. You will also monitor changes in relevant laws and regulations and update internal policies and procedures accordingly. Investigating and resolving compliance issues and breaches, and recommending corrective actions will be a significant part of your role. You will also prepare compliance reports for senior management and regulatory bodies as required. Building and maintaining strong relationships with internal stakeholders and external regulatory agencies is crucial for success. Your expertise will be vital in fostering a culture of compliance throughout the organization.
The ideal candidate will be a qualified legal practitioner with a strong understanding of corporate law, regulatory frameworks, and compliance best practices. A minimum of 5 years of experience in legal compliance, preferably within a corporate setting, is required. Excellent analytical, research, and problem-solving skills are essential. Strong written and verbal communication skills are also necessary for drafting policies, conducting training, and liaising with regulatory bodies. Experience with compliance management software and a proven ability to manage complex projects independently are highly valued. A Bachelor's degree in Law or a related field is mandatory. This is an excellent opportunity to join a forward-thinking company and make a significant impact on its compliance framework, all from the comfort of your chosen remote location.
Key responsibilities include conducting regular compliance audits and risk assessments across various departments and functions. You will develop and deliver training programs to employees on compliance-related topics, ensuring a strong understanding of ethical conduct and regulatory obligations. You will also monitor changes in relevant laws and regulations and update internal policies and procedures accordingly. Investigating and resolving compliance issues and breaches, and recommending corrective actions will be a significant part of your role. You will also prepare compliance reports for senior management and regulatory bodies as required. Building and maintaining strong relationships with internal stakeholders and external regulatory agencies is crucial for success. Your expertise will be vital in fostering a culture of compliance throughout the organization.
The ideal candidate will be a qualified legal practitioner with a strong understanding of corporate law, regulatory frameworks, and compliance best practices. A minimum of 5 years of experience in legal compliance, preferably within a corporate setting, is required. Excellent analytical, research, and problem-solving skills are essential. Strong written and verbal communication skills are also necessary for drafting policies, conducting training, and liaising with regulatory bodies. Experience with compliance management software and a proven ability to manage complex projects independently are highly valued. A Bachelor's degree in Law or a related field is mandatory. This is an excellent opportunity to join a forward-thinking company and make a significant impact on its compliance framework, all from the comfort of your chosen remote location.
This advertiser has chosen not to accept applicants from your region.
5
Senior Legal Counsel - Compliance
60200 Meru , Eastern
KES800000 Annually
WhatJobs
Posted 3 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced Senior Legal Counsel specializing in compliance to join their dynamic, fully remote legal team. This pivotal role will focus on ensuring adherence to all relevant laws, regulations, and internal policies across the organization. You will be responsible for developing, implementing, and managing comprehensive compliance programs, conducting risk assessments, and providing expert legal advice on a wide range of regulatory matters. This includes interpreting complex legal statutes, advising on data privacy regulations (such as GDPR and local equivalents), anti-money laundering (AML) requirements, and ethical business practices. You will draft and review corporate policies, conduct internal investigations, and liaise with external regulatory bodies as necessary.
The ideal candidate will possess a Juris Doctor (JD) or equivalent law degree from a reputable institution, coupled with a minimum of 7 years of progressive experience in corporate law and compliance, preferably within a regulated industry. Proven experience in developing and executing compliance strategies, particularly in areas like financial services, technology, or healthcare, is essential. Excellent analytical and problem-solving skills are required, along with strong negotiation and communication abilities. You must be adept at navigating complex legal frameworks and translating them into practical business solutions. A commitment to upholding the highest ethical standards and a proactive approach to identifying and mitigating legal risks are paramount. This is a fully remote position, offering the flexibility to work from anywhere, with strong collaboration tools and support provided to ensure seamless integration into our distributed workforce. Candidates must be self-motivated, organized, and capable of managing multiple priorities effectively in a virtual environment. Fluency in English is required, and knowledge of local Kenyan legal nuances is a plus.
Responsibilities:
The ideal candidate will possess a Juris Doctor (JD) or equivalent law degree from a reputable institution, coupled with a minimum of 7 years of progressive experience in corporate law and compliance, preferably within a regulated industry. Proven experience in developing and executing compliance strategies, particularly in areas like financial services, technology, or healthcare, is essential. Excellent analytical and problem-solving skills are required, along with strong negotiation and communication abilities. You must be adept at navigating complex legal frameworks and translating them into practical business solutions. A commitment to upholding the highest ethical standards and a proactive approach to identifying and mitigating legal risks are paramount. This is a fully remote position, offering the flexibility to work from anywhere, with strong collaboration tools and support provided to ensure seamless integration into our distributed workforce. Candidates must be self-motivated, organized, and capable of managing multiple priorities effectively in a virtual environment. Fluency in English is required, and knowledge of local Kenyan legal nuances is a plus.
Responsibilities:
- Develop, implement, and maintain robust compliance programs and policies.
- Conduct regular risk assessments and internal audits to identify potential areas of non-compliance.
- Provide expert legal advice and guidance on regulatory and compliance matters.
- Stay abreast of changes in relevant laws and regulations and advise on their impact.
- Manage and oversee internal investigations into alleged violations of policies or regulations.
- Train employees on compliance-related issues and best practices.
- Liaise with external legal counsel and regulatory authorities.
- Ensure the company's adherence to data privacy and protection laws.
- Review and approve marketing materials and other company communications for legal compliance.
- Juris Doctor (JD) or equivalent law degree.
- Admission to the Kenyan Bar or relevant legal qualification.
- Minimum of 7 years of experience in corporate law and compliance.
- Demonstrated expertise in compliance, risk management, and regulatory affairs.
- Strong understanding of data privacy, AML, and other relevant regulations.
- Excellent written and verbal communication skills.
- Ability to work independently and as part of a remote team.
- Strong analytical and critical thinking abilities.
This advertiser has chosen not to accept applicants from your region.
Be The First To Know
About the latest Compliance Jobs in Kenya !
6
Legal Counsel - Corporate Compliance
60100 Meru , Eastern
KES180000 month
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client is seeking an experienced and diligent Legal Counsel to join their growing legal department. This role will focus on corporate compliance, risk management, and contractual matters, playing a pivotal role in safeguarding the company's legal interests. The successful candidate will provide expert legal advice and guidance across various business units, ensuring adherence to all relevant laws, regulations, and internal policies. This position offers a hybrid work arrangement, allowing for collaboration within the office and flexibility for remote work.
Key Responsibilities:
Key Responsibilities:
- Advise on corporate governance, regulatory compliance, and risk mitigation strategies.
- Draft, review, and negotiate a wide range of commercial contracts, including vendor agreements, service contracts, and partnership agreements.
- Conduct legal research and provide analysis on complex legal issues.
- Manage and resolve legal disputes and litigation matters, working closely with external counsel when necessary.
- Develop and implement legal policies and procedures to ensure compliance.
- Stay abreast of changes in relevant laws and regulations and advise the business accordingly.
- Assist in the preparation of legal documentation for mergers, acquisitions, and other corporate transactions.
- Provide legal support for intellectual property matters, including trademark and copyright protection.
- Conduct internal investigations and compliance training programs.
- Collaborate with cross-functional teams to address legal and compliance-related issues.
- Juris Doctor (JD) or equivalent law degree from a recognized institution.
- Admission to the bar in Kenya or a qualified jurisdiction.
- Minimum of 5 years of relevant experience in corporate law, compliance, or in-house legal departments.
- Strong understanding of Kenyan corporate law, contract law, and regulatory frameworks.
- Excellent legal research, analytical, and problem-solving skills.
- Proficiency in drafting and negotiating legal documents.
- Proven ability to manage multiple projects and meet deadlines in a fast-paced environment.
- Excellent communication, interpersonal, and presentation skills.
- Ability to work effectively both independently and as part of a team.
- Experience in (Specific Industry, e.g., Technology, Finance) is a strong advantage.
This advertiser has chosen not to accept applicants from your region.
7
Legal Counsel - Corporate Compliance
30100 Moiben
KES250000 Annually
WhatJobs
Posted 7 days ago
Job Viewed
Job Description
Our client is a reputable and growing corporation seeking an experienced and diligent Legal Counsel to join their in-house legal team. This position offers a hybrid work arrangement, allowing for a balance between remote work and essential office presence.
The Legal Counsel will be responsible for providing comprehensive legal advice and support across various corporate functions, with a primary focus on regulatory compliance, corporate governance, and commercial contracts. You will review, draft, and negotiate a wide range of legal documents, ensuring the company operates in full compliance with all applicable laws and regulations. Proactive risk assessment, strategic legal guidance, and effective stakeholder management are critical components of this role.
Key responsibilities include:
The ideal candidate will hold a Bachelor of Laws (LLB) degree from a recognized university and possess a current practicing certificate.
Essential qualifications include:
This is a significant opportunity to contribute legal expertise to a dynamic organization and play a key role in shaping its legal and compliance framework.
The Legal Counsel will be responsible for providing comprehensive legal advice and support across various corporate functions, with a primary focus on regulatory compliance, corporate governance, and commercial contracts. You will review, draft, and negotiate a wide range of legal documents, ensuring the company operates in full compliance with all applicable laws and regulations. Proactive risk assessment, strategic legal guidance, and effective stakeholder management are critical components of this role.
Key responsibilities include:
- Providing expert legal advice on corporate law, commercial transactions, and regulatory matters.
- Drafting, reviewing, and negotiating various legal agreements, including but not limited to, service agreements, partnership agreements, and NDAs.
- Ensuring the company's compliance with all relevant local and international laws and regulations.
- Advising on corporate governance best practices and assisting with board resolutions and meetings.
- Conducting legal research and preparing legal opinions and memorandums.
- Managing litigation and disputes, working with external counsel when necessary.
- Assisting with intellectual property protection and management.
- Developing and implementing legal and compliance policies and procedures.
- Providing training and guidance to business units on legal and compliance matters.
- Staying abreast of changes in relevant laws and regulations and assessing their impact on the business.
The ideal candidate will hold a Bachelor of Laws (LLB) degree from a recognized university and possess a current practicing certificate.
Essential qualifications include:
- Admission to the bar as an advocate of the High Court of Kenya or equivalent.
- Minimum of 5 years of post-qualification experience in corporate law, preferably with experience in a commercial setting or in-house counsel role.
- Strong understanding of corporate governance, contract law, and regulatory compliance.
- Excellent legal research, analytical, and drafting skills.
- Proven experience in negotiating complex commercial agreements.
- Strong advisory and communication skills, with the ability to explain complex legal issues clearly.
- Ability to manage multiple priorities and work effectively under pressure in a hybrid environment.
- High ethical standards and a commitment to professional responsibility.
This is a significant opportunity to contribute legal expertise to a dynamic organization and play a key role in shaping its legal and compliance framework.
This advertiser has chosen not to accept applicants from your region.
8
Legal Counsel - Corporate Compliance
01000 Makongeni
KES250000 Annually
WhatJobs
Posted 7 days ago
Job Viewed
Job Description
Our client is seeking a highly qualified and dedicated Legal Counsel specializing in Corporate Compliance to join their legal team in Thika. This role is crucial for ensuring that the company operates in full compliance with all applicable laws, regulations, and internal policies. The Legal Counsel will provide expert legal advice on corporate governance, regulatory affairs, and risk management. Key responsibilities include developing and implementing compliance programs, conducting internal investigations, advising on contract matters, and managing corporate legal documentation. You will also be responsible for staying abreast of changes in relevant legislation and ensuring the company’s policies are updated accordingly. The ideal candidate will possess a Bachelor of Laws (LLB) degree, a Post Graduate Diploma in Legal Practice, and be admitted to practice law in Kenya, with a minimum of 6 years of post-qualification experience, preferably in corporate law or compliance. Strong analytical, research, and negotiation skills are essential. Experience with regulatory frameworks relevant to our client's industry is highly desirable. This position offers a hybrid work arrangement, allowing for a blend of remote work and in-office collaboration in **Thika, Kiambu, KE**, to foster team synergy and manage key stakeholder relationships effectively. You will play a vital role in safeguarding the company’s legal interests and upholding its ethical standards. The ability to draft and review complex legal documents, provide clear and concise legal advice, and manage legal projects efficiently is paramount. We are looking for a detail-oriented professional with a strong commitment to compliance and a proactive approach to risk mitigation. Your expertise will be instrumental in maintaining the integrity and reputation of the company. This role requires a thorough understanding of corporate law, contract law, employment law, and relevant regulatory landscapes.
Responsibilities:
Responsibilities:
- Provide legal advice on corporate governance and compliance matters.
- Develop and implement corporate compliance programs and policies.
- Conduct legal research and analysis on relevant laws and regulations.
- Draft, review, and negotiate commercial contracts and agreements.
- Manage corporate legal documentation and records.
- Advise on risk management strategies and mitigation.
- Conduct internal investigations and respond to regulatory inquiries.
- Ensure adherence to industry-specific regulations.
- Liaise with external counsel and regulatory bodies.
- Assist with corporate filings and statutory requirements.
- LLB degree and Post Graduate Diploma in Legal Practice.
- Admitted to practice law in Kenya with at least 6 years of experience.
- Experience in corporate law, compliance, or regulatory affairs.
- Strong knowledge of corporate governance principles.
- Excellent legal drafting, research, and analytical skills.
- Proficiency in contract law and commercial agreements.
- Ability to work independently and collaboratively in a hybrid environment.
This advertiser has chosen not to accept applicants from your region.
9