What Jobs are available for Compliance Analyst in Kenya?

• Develop, implement, and maintain comprehensive financial compliance programs and policies.
• Conduct regular internal audits and risk assessments to identify compliance gaps and areas of concern.
• Ensure adherence to all applicable national and international financial regulations, including AML, KYC, and data privacy laws.
• Lead and mentor a team of compliance analysts, providing training, feedback, and performance management.
• Investigate suspicious activities and potential breaches of compliance, recommending and implementing corrective actions.
• Liaise with external regulatory bodies and auditors as required.
• Prepare detailed compliance reports for senior management and relevant stakeholders.
• Stay current with changes in financial regulations and industry best practices, updating policies and procedures accordingly.
• Promote a strong culture of compliance and ethical conduct throughout the organization.
• Manage and oversee the implementation of compliance-related technology solutions.

• Bachelor's degree in Finance, Law, Business Administration, or a related field.
• Minimum of 7 years of progressive experience in financial compliance, audit, or risk management, preferably within a banking or financial services environment.
• In-depth knowledge of banking regulations, AML/KYC procedures, and financial crime prevention.
• Proven experience in developing and implementing compliance frameworks and policies.
• Demonstrated leadership experience with the ability to manage and motivate a remote team.
• Excellent analytical, critical thinking, and problem-solving skills.
• Strong understanding of data protection and privacy regulations.
• Professional certifications such as CAMS, CRCM, or similar are highly desirable.
• Exceptional written and verbal communication skills, with the ability to present complex information clearly and concisely.
• Proficiency in compliance management software and MS Office Suite.

• Assisting in the research and analysis of global AI regulations and ethical standards.
• Supporting the team in evaluating the ethical risks associated with AI systems.
• Contributing to the development and refinement of internal AI ethics policies and guidelines.
• Preparing research summaries and reports on AI ethics topics.
• Helping to document compliance processes and best practices.
• Participating in virtual team meetings and contributing to discussions on AI governance.
• Learning about AI technologies and their applications from an ethical perspective.
• Assisting in the preparation of training materials on AI ethics.
• Supporting the review of AI project proposals for ethical considerations.
• Performing administrative tasks related to the AI ethics and compliance function.

• Monitoring and analyzing aviation safety data, incident reports, and audit findings.
• Developing, implementing, and managing Safety Management Systems (SMS).
• Conducting risk assessments and identifying potential hazards within aviation operations.
• Ensuring compliance with all relevant aviation authorities' regulations and standards (e.g., ICAO, local aviation bodies).
• Developing and delivering safety training programs and awareness campaigns.
• Assisting in the investigation of aviation incidents and near misses.
• Preparing comprehensive safety reports and compliance documentation for stakeholders.
• Recommending and implementing safety improvements and best practices.
• Liaising with regulatory bodies and internal stakeholders on safety matters.
• Maintaining accurate records of safety performance and compliance activities.
• Staying current with aviation safety regulations and emerging trends.

• Bachelor's degree in Aviation Management, Aeronautical Engineering, Safety Science, or a related field.
• Minimum of 5 years of experience in aviation safety, compliance, or risk management.
• In-depth knowledge of aviation regulations and Safety Management Systems (SMS).
• Proven experience in risk assessment and mitigation strategies.
• Excellent analytical, problem-solving, and report-writing skills.
• Strong communication and interpersonal abilities to interact effectively with diverse teams.
• Ability to work independently and manage time effectively in a remote setting.
• Familiarity with aviation databases and safety reporting tools.
• Relevant certifications (e.g., IS-BAO auditor, SMS training) are a plus.

The candidate will be responsible for providing compliance, privacy and regulatory support to
Cigna International Health Services Kenya.
This position will be based in Nairobi, Kenya and will report to Head of Legal & Compliance, MEA.

Key Responsibilities

• Advise business units on a broad range of compliance and privacy matters, including identifying areas of risk and provide guidance to minimise compliance risks.
• Working closely with Cigna Kenya site lead to foster a culture of compliance within the organisation
• Participate and assist in any ad-hoc matters and projects as assigned by the Management or the TBC to ensure regulatory requirements are taken into consideration.
• Advise on data protection queries, policies and practices.
• Perform data protection impact assessment and develop data breach management plan in the event of breaches.
• Maintain awareness of industry trends on regulatory compliance and emerging threats. Continuously monitor and review any new laws and regulations, including any directives, notices, guidelines, codes, circulars, practice notes etc. issued by relevant authorities which are relevant to Cigna Kenya's business and to ensure that the company's practices comply with the foregoing.
• Coordinate corporate compliance strategy and implementation in cooperation with Cigna Kenya and Cigna International Market Compliance teams.
• Collaborate with Cigna Kenya site lead and other departments to create culture of compliance.
• Analyse and evaluate internal processes and procedures and provide recommendations to improve workplace compliance, as well as the performance of compliance investigations, monitoring and due diligence activities.
• Assist with the development and implementation of internal compliance policies and procedures.
• Oversee global sanctions screening processes being performed by Cigna Kenya
• Perform horizon scanning for Cigna Kenya
• Liaise with relevant authorities with regards to various compliance affairs, including completing forms for submission to relevant authorities, assisting with necessary filings and obtaining and maintaining any data privacy registrations with the Office of Data Protection
• Maintain the AML/CFT framework and ensure alignment with requirements as prescribed by relevant authorities which are relevant to Cigna Kenya's business.
• Prepare regular compliance, risk management, outsourcing and privacy-related reports, including regular risk assessment and compliance testing.
• Develop and maintain the 'Record of Processing Activities' (ROPA) for Cigna Kenya
• Provide support to the Cigna Information Protection team where necessary
• Provide relevant compliance and data protection training to internal stakeholders.

Requirements

• Degree educated
• 6 - 7 years of relevant compliance experience with at least 5 years in a regulated environment (preferably in the insurance industry)
• Ability to perform independently and a good team player.
• Consistently displays strong integrity and ethics
• Strong analytical skills, solution-oriented and a commercial mind with an eye for detail.
• Proactive and flexible individual with a structured approach to tackle problems.
• Possess good planning, organisational and time management skills.
• Ability to work under pressure in a fast-paced and dynamic environment while handling multiple competing tasks simultaneously to closure.
• Good communication and interpersonal skills, with the ability to work with people at all levels.
• Good command of written and spoken English.

About Cigna Healthcare
Cigna Healthcare, a division of The Cigna Group, is an advocate for better health through every stage of life. We guide our customers through the health care system, empowering them with the information and insight they need to make the best choices for improving their health and vitality. Join us in driving growth and improving lives.

Qualified applicants will be considered without regard to race, color, age, disability, sex, childbirth (including pregnancy) or related medical conditions including but not limited to lactation, sexual orientation, gender identity or expression, veteran or military status, religion, national origin, ancestry, marital or familial status, genetic information, status with regard to public assistance, citizenship status or any other characteristic protected by applicable equal employment opportunity laws.
If
you require reasonable accommodation in completing the online application process, please email: for support. Do not email for an update on your application or to provide your resume as you will not receive a response.

• Developing, implementing, and enforcing information security policies and procedures.
• Conducting regular risk assessments and vulnerability analyses to identify potential security threats.
• Managing and overseeing security audits, ensuring compliance with industry standards and regulations.
• Developing and executing incident response plans to effectively address security breaches.
• Monitoring security systems and logs for suspicious activities.
• Recommending and implementing security controls and technologies to mitigate risks.
• Providing security awareness training to employees.
• Staying current with emerging security threats, vulnerabilities, and best practices.
• Collaborating with IT and other departments to integrate security into all aspects of operations.
• Managing relationships with third-party security vendors.

• Collect, clean, and analyze large datasets related to pharmaceutical products, clinical trials, and market trends.
• Develop and maintain dashboards and reports to visualize key performance indicators and insights for stakeholders.
• Monitor and interpret pharmaceutical regulations (e.g., GMP, GCP, GDP) and ensure all data handling and reporting practices comply.
• Conduct data audits and implement corrective actions to maintain data accuracy and reliability.
• Collaborate with R&D, quality assurance, and regulatory affairs teams to address data-related issues and compliance gaps.
• Identify opportunities for process improvements in data management and compliance procedures.
• Stay abreast of the latest advancements in pharmaceutical data analytics and regulatory landscapes.
• Prepare documentation for regulatory submissions and internal compliance reviews.
• Ensure the secure and confidential handling of sensitive pharmaceutical data.
• Support the development and validation of data management systems and tools.

• Bachelor's or Master's degree in Pharmacy, Data Science, Statistics, Biomedical Sciences, or a related field.
• Minimum of 4 years of experience in pharmaceutical data analysis, regulatory affairs, or quality assurance.
• In-depth knowledge of pharmaceutical industry regulations and compliance requirements.
• Strong proficiency in data analysis tools such as SQL, Python, R, and advanced Excel.
• Experience with data visualization tools (e.g., Tableau, Power BI) is highly desirable.
• Excellent analytical, critical thinking, and problem-solving abilities.
• Strong written and verbal communication skills, with the ability to explain complex data and compliance issues clearly.
• Ability to work independently with minimal supervision in a remote setting.
• Detail-oriented with a strong commitment to accuracy and quality.
• Experience in pharmacovigilance or clinical data management is a significant advantage.