52 Compliance Analyst jobs in Kenya
Remote Financial Compliance Analyst
20100 Moiben
KES120000 Annually
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Posted today
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Job Description
Our client, a prestigious international financial institution, is seeking a highly detail-oriented and analytical Remote Financial Compliance Analyst to join their esteemed regulatory affairs department. This is a pivotal fully remote role, offering the chance to contribute to the integrity and compliance of financial operations from your home office. You will be responsible for monitoring financial transactions, identifying potential risks and compliance breaches, and ensuring adherence to all relevant national and international financial regulations, including AML (Anti-Money Laundering) and KYC (Know Your Customer) standards. Your role will involve conducting thorough investigations into suspicious activities, preparing detailed compliance reports, and collaborating closely with internal audit teams and external regulatory bodies. The ideal candidate will possess a solid understanding of financial markets, banking operations, and regulatory frameworks. Exceptional analytical skills, a sharp eye for detail, and the ability to interpret complex legal and financial documents are essential. You must be adept at utilizing various financial software and data analysis tools. This position requires a high degree of professionalism, ethical conduct, and the ability to manage sensitive information securely. Proactive problem-solving and the capacity to work independently in a remote setting are key to success. Responsibilities:
- Monitor financial transactions and activities for compliance with regulatory requirements.
- Identify, investigate, and report suspicious activities and potential money laundering cases.
- Conduct risk assessments related to financial crime and ensure mitigation strategies are in place.
- Prepare comprehensive compliance reports for management and regulatory agencies.
- Develop and implement internal controls and procedures to enhance compliance.
- Stay abreast of changes in financial regulations and advise on necessary adjustments.
- Collaborate with legal, audit, and operations teams to ensure a unified approach to compliance.
- Conduct training sessions for staff on compliance policies and procedures.
- Bachelor's degree in Finance, Accounting, Law, or a related field.
- Proven experience in financial compliance, AML, or regulatory affairs within the banking or financial services sector.
- In-depth knowledge of financial regulations, anti-money laundering laws, and KYC procedures.
- Strong analytical, research, and problem-solving skills.
- Excellent written and verbal communication skills.
- Proficiency in financial analysis software and compliance tools.
- High level of integrity and ability to handle confidential information.
- Ability to work independently and meet deadlines in a remote environment.
- Professional certifications (e.g., CAMS, CRCM) are highly desirable.
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0
Risk and Compliance Analyst
60400 Meru , Eastern
KES110000 Annually
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Posted 3 days ago
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Job Description
Our client is seeking a meticulous and analytical Risk and Compliance Analyst to join their team, operating entirely remotely. This role is essential for identifying, assessing, and mitigating risks across the organization, ensuring adherence to regulatory requirements and internal policies. The ideal candidate will possess a strong understanding of risk management frameworks, compliance regulations, and internal control systems. You will be responsible for conducting risk assessments, developing and implementing compliance programs, monitoring adherence to policies, and investigating potential compliance breaches. Your analytical skills will be critical in interpreting data, identifying trends, and recommending proactive solutions to minimize exposure. A keen eye for detail, excellent written and verbal communication skills, and the ability to work independently in a remote setting are paramount. You will collaborate with various departments to embed a culture of compliance and risk awareness throughout the organization. This position requires a proactive approach to staying abreast of changing regulatory landscapes and adapting internal controls accordingly. You will be instrumental in safeguarding the organization's assets and reputation through robust risk management and compliance practices. The ability to translate complex regulatory requirements into practical business processes will be key to success in this role. Your contributions will directly support the integrity and stability of the company.
Key Responsibilities:
Key Responsibilities:
- Conduct comprehensive risk assessments and identify potential areas of compliance vulnerability.
- Develop, implement, and maintain robust compliance programs and policies.
- Monitor and test internal controls to ensure their effectiveness and adherence.
- Investigate potential compliance violations and report findings to management.
- Stay updated on relevant laws, regulations, and industry best practices.
- Provide guidance and training to employees on compliance and risk management.
- Develop and implement risk mitigation strategies and action plans.
- Analyze data to identify trends and patterns related to risks and compliance issues.
- Prepare regular reports on risk exposure and compliance status for senior management.
- Collaborate with internal and external auditors.
- Ensure the organization's operations are in compliance with all applicable regulations.
- Maintain accurate records of compliance activities and documentation.
- Contribute to the development of the company's overall risk management framework.
- Assist in the development and delivery of compliance training programs.
- Manage third-party risk assessments and due diligence processes.
- Bachelor's degree in Finance, Accounting, Law, Business Administration, or a related field.
- Proven experience in risk management, compliance, internal audit, or a similar role.
- Strong knowledge of relevant industry regulations and compliance frameworks.
- Excellent analytical and problem-solving skills.
- Proficiency in risk assessment methodologies and tools.
- Strong written and verbal communication skills.
- Ability to work independently and manage time effectively in a remote environment.
- Attention to detail and accuracy.
- Relevant certifications such as CRISC, CGEIT, or similar are a plus.
- Experience with data analysis and reporting.
- Ability to interpret and apply complex regulations.
- Discretion and integrity in handling sensitive information.
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1
Remote Aviation Safety Compliance Analyst
20100 Naivasha, Rift Valley
KES180000 Annually
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Posted 3 days ago
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Job Description
Our client, a leading global aviation consulting firm, is looking for a meticulous and experienced Remote Aviation Safety Compliance Analyst. This role is entirely remote, allowing you to contribute to aviation safety from anywhere. You will be instrumental in ensuring that airlines and aviation organizations adhere to stringent safety regulations and standards set forth by international and national aviation authorities.
Primary responsibilities include:
Primary responsibilities include:
- Conducting thorough reviews of aviation safety management systems (SMS) and operational procedures.
- Analyzing incident and accident data to identify safety trends and recommend corrective actions.
- Staying abreast of evolving aviation regulations and advisories from bodies such as ICAO, EASA, and FAA.
- Preparing detailed compliance reports and audit findings for clients.
- Developing and implementing safety training programs and materials.
- Assisting clients in the development and refinement of their safety policies and procedures.
- Performing remote audits and assessments of aviation facilities and operations.
- Providing expert guidance on safety risk management and mitigation strategies.
- Facilitating safety meetings and workshops virtually.
- Maintaining accurate records of compliance activities and client interactions.
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2
Senior Auditor - Financial Compliance
00100 Abothuguchi West
KES265000 Annually
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Posted 3 days ago
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Job Description
Our client is seeking a highly experienced Senior Auditor - Financial Compliance to bolster their fully remote internal audit team. This critical role is responsible for planning and executing comprehensive audits to ensure the company's adherence to financial regulations, internal policies, and industry best practices. You will assess internal controls, identify financial risks, and recommend improvements to strengthen compliance frameworks. Your duties will include evaluating accounting systems, testing financial transactions, and preparing detailed audit reports with actionable findings and recommendations. This position requires a deep understanding of auditing principles, accounting standards (e.g., IFRS, GAAP), and various regulatory requirements. You will collaborate closely with finance, accounting, and operational departments, providing expert remote guidance and ensuring the integrity of financial operations. Success in this role hinges on your analytical prowess, attention to detail, and ability to communicate complex audit findings clearly and concisely to management and stakeholders, all within a remote setting. Your responsibilities will extend to developing audit plans, managing audit projects, and ensuring the efficient and effective completion of audit engagements. This is an exceptional opportunity for a seasoned auditor to play a pivotal role in safeguarding the company's financial health and compliance posture. You will be empowered to drive significant improvements in control environments and operational efficiencies. The ability to work independently, manage your workload effectively, and maintain a high level of professional skepticism and objectivity is crucial.
Responsibilities:
Responsibilities:
- Plan and conduct financial and compliance audits in accordance with audit methodologies.
- Evaluate the adequacy and effectiveness of internal controls over financial reporting.
- Test financial transactions and accounting records for accuracy and completeness.
- Identify financial risks and control weaknesses, and recommend remediation strategies.
- Prepare clear, concise, and accurate audit reports detailing findings and proposed actions.
- Follow up on audit recommendations to ensure timely and effective implementation.
- Stay current with changes in accounting standards, regulations, and auditing best practices.
- Collaborate with external auditors and regulatory bodies as needed.
- Assess compliance with company policies, procedures, and contractual obligations.
- Provide consulting and advisory services to management on internal controls and financial processes.
- Bachelor's degree in Accounting, Finance, or a related field. Professional certification such as CPA, CIA, or CISA is highly preferred.
- 5-7 years of experience in auditing, with a focus on financial and compliance audits.
- In-depth knowledge of auditing principles, internal controls, and risk management.
- Familiarity with various accounting software and audit management tools.
- Strong analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills.
- High attention to detail and accuracy.
- Ability to work independently, manage time effectively, and meet deadlines in a remote environment.
- Understanding of relevant industry-specific regulations.
- Integrity and commitment to professional ethics.
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3
Senior Financial Crimes Compliance Manager
50100 Kakamega, Western
KES200000 Annually
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Our client requires a dedicated Senior Financial Crimes Compliance Manager to oversee and enhance their anti-money laundering (AML), know your customer (KYC), and counter-terrorist financing (CTF) programs. This is a critical, fully remote leadership role requiring extensive knowledge of financial regulations and risk management principles. You will be responsible for developing, implementing, and maintaining robust compliance policies and procedures, conducting risk assessments, managing regulatory examinations, and training staff on compliance best practices. Key duties involve analyzing suspicious activity reports (SARs), overseeing transaction monitoring systems, staying abreast of evolving regulatory landscapes, and collaborating with internal teams and external auditors.
The ideal candidate will have a minimum of 7 years of experience in financial crime compliance within the banking or financial services sector, with a strong understanding of AML/KYC/CTF frameworks. Professional certifications such as CAMS or CRCM are highly preferred. You must possess excellent analytical, communication, and leadership skills, with the ability to manage complex projects and teams effectively. As a remote-first position, exceptional organizational skills, self-motivation, and proficiency in virtual collaboration tools are essential for success. You will lead by example, ensuring a culture of compliance and integrity throughout the organization. This role demands a proactive approach to identifying and mitigating compliance risks, as well as the ability to adapt quickly to changes in regulatory requirements. You will play a vital role in protecting our client from financial crime and maintaining regulatory adherence. Strategic thinking and a proven ability to implement effective compliance solutions are key requirements. Your expertise will be invaluable in safeguarding the company's reputation and financial health.
The ideal candidate will have a minimum of 7 years of experience in financial crime compliance within the banking or financial services sector, with a strong understanding of AML/KYC/CTF frameworks. Professional certifications such as CAMS or CRCM are highly preferred. You must possess excellent analytical, communication, and leadership skills, with the ability to manage complex projects and teams effectively. As a remote-first position, exceptional organizational skills, self-motivation, and proficiency in virtual collaboration tools are essential for success. You will lead by example, ensuring a culture of compliance and integrity throughout the organization. This role demands a proactive approach to identifying and mitigating compliance risks, as well as the ability to adapt quickly to changes in regulatory requirements. You will play a vital role in protecting our client from financial crime and maintaining regulatory adherence. Strategic thinking and a proven ability to implement effective compliance solutions are key requirements. Your expertise will be invaluable in safeguarding the company's reputation and financial health.
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4
Remote Senior Financial Controller - Compliance Focus
01003 Gathiruini
KES110000 Annually
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Posted 5 days ago
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Job Description
Our client is a rapidly growing international firm seeking a highly qualified and experienced Remote Senior Financial Controller. This is a full-time, remote position that offers the opportunity to manage the company's financial health and ensure rigorous compliance from anywhere. You will be responsible for overseeing all aspects of the company's accounting operations, including accounts payable, accounts receivable, general ledger, payroll, and treasury. A significant part of your role will involve developing and enforcing accounting policies and procedures, ensuring compliance with relevant financial regulations, GAAP/IFRS, and tax laws. You will manage the month-end and year-end close processes, prepare financial statements, and conduct detailed financial analysis to support executive decision-making. Responsibilities also include budgeting, forecasting, cash flow management, and internal control systems development. Experience with financial auditing and risk management is essential. You will collaborate with external auditors and tax advisors, ensuring seamless reporting and compliance. The ideal candidate will hold a Bachelor's degree in Accounting or Finance, be a Certified Public Accountant (CPA) or equivalent, and possess a minimum of seven years of progressive experience in accounting and financial management. Proven experience in a financial controller role, preferably in a remote or distributed team environment, is required. Strong knowledge of accounting software, ERP systems, and advanced Microsoft Excel skills are critical. Excellent analytical, problem-solving, leadership, and communication skills are necessary. You must be highly organized, detail-oriented, and able to work independently with minimal supervision. Join our finance team and contribute your expertise to ensure financial integrity and strategic growth from a remote location.
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5
Risk Management Analyst
60100 Embu, Eastern
KES1200000 Annually
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Posted today
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Job Description
Our client is a leading financial institution seeking a dedicated Risk Management Analyst to join their growing team. This is a fully remote position, offering the flexibility to work from anywhere within Kenya. The successful candidate will play a crucial role in identifying, assessing, and mitigating financial and operational risks across the organization. You will be responsible for developing and implementing risk management frameworks, policies, and procedures to ensure compliance with regulatory requirements and industry best practices. Key responsibilities include conducting detailed risk assessments, analyzing financial statements and market data to identify potential vulnerabilities, and creating comprehensive risk reports for senior management. You will also monitor the effectiveness of internal controls and recommend improvements to enhance the organization's risk posture. Collaboration with various departments, including finance, operations, and compliance, will be essential to foster a strong risk-aware culture.
The ideal candidate will possess a Bachelor's degree in Finance, Economics, Accounting, or a related field, along with relevant professional certifications such as FRM or PRM. A minimum of 2-3 years of experience in risk management, financial analysis, or a similar role within the banking sector is required. Strong analytical, quantitative, and problem-solving skills are essential. Proficiency in financial modeling and risk assessment methodologies is a must. Excellent communication and interpersonal skills are necessary for presenting findings and recommendations to stakeholders at all levels. You should be highly organized, detail-oriented, and capable of managing multiple priorities in a fast-paced remote work environment. Familiarity with risk management software and tools is a plus. This role demands a proactive approach to identifying emerging risks and developing innovative solutions to safeguard the company's assets and reputation. Join our client and contribute to a robust and secure financial ecosystem.
The ideal candidate will possess a Bachelor's degree in Finance, Economics, Accounting, or a related field, along with relevant professional certifications such as FRM or PRM. A minimum of 2-3 years of experience in risk management, financial analysis, or a similar role within the banking sector is required. Strong analytical, quantitative, and problem-solving skills are essential. Proficiency in financial modeling and risk assessment methodologies is a must. Excellent communication and interpersonal skills are necessary for presenting findings and recommendations to stakeholders at all levels. You should be highly organized, detail-oriented, and capable of managing multiple priorities in a fast-paced remote work environment. Familiarity with risk management software and tools is a plus. This role demands a proactive approach to identifying emerging risks and developing innovative solutions to safeguard the company's assets and reputation. Join our client and contribute to a robust and secure financial ecosystem.
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6
Remote Aviation Operations Analyst - Remote Scheduling & Compliance
20200 Kapsuser
KES230000 Annually
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Posted today
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Job Description
WhatJobs is searching for a detail-oriented Aviation Operations Analyst to join our fully remote team. This exciting role involves supporting aviation operations through remote analysis, scheduling, and compliance monitoring. You will be instrumental in ensuring the smooth and efficient functioning of flight operations by managing schedules, analyzing flight data, and ensuring adherence to all aviation regulations and company policies. Your responsibilities will include developing and optimizing flight schedules, coordinating with flight crews and ground staff through virtual communication channels, and monitoring flight progress. You will also analyze operational data to identify trends, inefficiencies, and areas for improvement in safety, efficiency, and cost-effectiveness. The ideal candidate will have a strong understanding of aviation operations, regulatory frameworks (e.g., ICAO, local aviation authorities), and flight planning principles. Proficiency in aviation-specific software and data analysis tools is essential. Excellent communication and interpersonal skills are required to effectively collaborate with pilots, dispatchers, and management teams remotely. You should be highly organized, analytical, and capable of making critical decisions under pressure in a virtual environment. A proactive approach to risk assessment and compliance management is paramount. This position offers the unique opportunity to contribute to critical aviation functions without the need for a physical office presence, supporting our operations that are based in Kericho, Kericho, KE, as a completely remote role.
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7
Remote Risk Management Specialist
50100 Kakamega, Western
KES120000 Annually
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Posted 4 days ago
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Job Description
Our client is looking for a highly analytical and detail-oriented Remote Risk Management Specialist to join their growing team. This role is entirely remote, allowing you to work from anywhere while contributing to the strategic identification, assessment, and mitigation of risks across the organization. You will play a pivotal role in developing and implementing comprehensive risk management frameworks, policies, and procedures. This includes conducting risk assessments, analyzing data to identify trends, and recommending effective control measures to minimize potential losses and ensure business continuity. The successful candidate will possess a deep understanding of various risk types, including financial, operational, strategic, and compliance risks. You will be adept at using data analytics tools and methodologies to quantify risk exposure and monitor the effectiveness of risk mitigation strategies. Collaboration with different departments and stakeholders, all within a remote setting, will be crucial for gathering information, communicating findings, and driving risk-aware decision-making. Your expertise will help safeguard the company's assets and reputation.
Key Responsibilities:
Required Qualifications:
This is an excellent opportunity to leverage your risk management expertise in a flexible, fully remote capacity, contributing significantly to the stability and success of our client.
Key Responsibilities:
- Develop and implement enterprise-wide risk management strategies and programs.
- Conduct thorough risk assessments and identify key risk exposures across all business units.
- Analyze financial and operational data to identify emerging risks and trends.
- Design and recommend effective risk mitigation and control measures.
- Monitor the effectiveness of implemented risk management strategies and controls.
- Prepare detailed risk reports and present findings to senior management.
- Ensure compliance with relevant industry regulations and internal policies.
- Facilitate risk workshops and training sessions for employees in a virtual environment.
- Collaborate with internal audit and compliance teams to ensure a holistic approach to risk management.
Required Qualifications:
- Bachelor's degree in Finance, Economics, Business Administration, or a related field.
- Minimum of 5 years of experience in risk management, internal audit, or compliance.
- Proven ability to conduct comprehensive risk assessments and develop mitigation plans.
- Strong analytical skills with proficiency in data analysis and reporting tools (e.g., Excel, SQL, Python).
- Excellent understanding of risk management principles, frameworks, and best practices.
- Exceptional communication and interpersonal skills for effective remote collaboration.
- Relevant professional certifications such as CRM, FRM, or PRM are a plus.
This is an excellent opportunity to leverage your risk management expertise in a flexible, fully remote capacity, contributing significantly to the stability and success of our client.
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8
Senior Financial Analyst - Risk Management
50200 Kakamega, Western
KES130000 Annually
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Posted today
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Our client is seeking a highly analytical and detail-oriented Senior Financial Analyst to join their remote-based team, focusing on risk management within the banking sector. You will play a crucial role in identifying, assessing, and mitigating financial risks across the organization. Responsibilities include developing and implementing risk assessment models, conducting financial analysis to identify potential vulnerabilities, monitoring market trends, and ensuring compliance with regulatory requirements.
The ideal candidate will possess a strong understanding of financial markets, banking operations, and risk management principles. Proficiency in financial modeling, data analysis tools (e.g., Excel, SQL, Python), and financial reporting software is essential. You will be responsible for preparing comprehensive risk reports, presenting findings to senior management, and recommending strategies to minimize exposure. This role requires exceptional analytical, problem-solving, and critical thinking skills. The ability to work independently and manage deadlines effectively in a remote environment is paramount. Excellent communication and presentation skills are necessary to convey complex financial information clearly and concisely. We are looking for a proactive and diligent professional committed to maintaining the financial health and stability of the institution. Join our esteemed team and contribute your expertise to safeguarding our financial future.
The ideal candidate will possess a strong understanding of financial markets, banking operations, and risk management principles. Proficiency in financial modeling, data analysis tools (e.g., Excel, SQL, Python), and financial reporting software is essential. You will be responsible for preparing comprehensive risk reports, presenting findings to senior management, and recommending strategies to minimize exposure. This role requires exceptional analytical, problem-solving, and critical thinking skills. The ability to work independently and manage deadlines effectively in a remote environment is paramount. Excellent communication and presentation skills are necessary to convey complex financial information clearly and concisely. We are looking for a proactive and diligent professional committed to maintaining the financial health and stability of the institution. Join our esteemed team and contribute your expertise to safeguarding our financial future.
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