116 Compliance Audit jobs in Kenya
Internal Audit, Risk And Compliance Officer
Posted today
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Job Description
Company Description
MyCredit is a non-deposit-taking digital credit provider located in Nairobi, Kenya.
Role Description
The
Internal Audit, Risk and Compliance Officer
will be responsible for conducting and managing financial and compliance audits, preparing detailed audit reports, and ensuring all operations and processes comply with internal and external regulations. The officer will also perform risk assessments, analyze data to identify areas of potential risk within the organization, and communicate findings and recommendations effectively to management.
Qualifications
1.Business/Finance-related degree
CPA intermediate level
Minimum 2 years of audit experience in audit firms, microfinance or a bank.
Microsoft suite skills in Excel, Word and PowerPoint.
5.Audit report writing skills.
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Remote Aviation Safety Inspector (Remote Audit & Compliance)
Posted 24 days ago
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Job Description
Our client, a prominent regulatory body overseeing aviation standards, is seeking a highly experienced and meticulous Remote Aviation Safety Inspector to join their dedicated team. This critical role allows individuals based in or near **Garissa, Garissa, KE**, to conduct comprehensive safety audits and ensure compliance with stringent aviation regulations from a remote capacity. You will play a vital part in maintaining the safety and integrity of aviation operations by reviewing documentation, analyzing safety data, and conducting virtual assessments. This position requires deep knowledge of aviation safety protocols, regulatory frameworks, and the ability to interpret complex technical information.
Responsibilities:
Responsibilities:
- Conduct remote audits of aviation organizations (airlines, MROs, training schools) to assess compliance with national and international aviation safety regulations.
- Review operational procedures, maintenance records, training programs, and safety management systems (SMS) of aviation entities.
- Analyze safety data, incident reports, and performance metrics to identify potential risks and areas for improvement.
- Develop detailed audit reports outlining findings, non-compliance issues, and recommendations for corrective actions.
- Communicate effectively with audited organizations to clarify findings and discuss corrective action plans.
- Ensure timely follow-up on corrective actions to verify their effectiveness.
- Stay current with evolving aviation regulations, industry best practices, and safety technologies.
- Participate in the development and refinement of audit protocols and tools.
- Collaborate with other inspectors and regulatory personnel to ensure a consistent approach to safety oversight.
- Provide expert guidance and support to stakeholders on aviation safety matters.
- Maintain accurate and organized records of all audit activities and findings.
- Contribute to the overall enhancement of aviation safety standards through thorough and objective evaluations.
- Bachelor's degree in Aviation Management, Aeronautical Engineering, or a related field.
- Significant experience (e.g., 7+ years) in aviation safety, regulatory compliance, flight operations, or aircraft maintenance.
- In-depth knowledge of aviation regulations (e.g., ICAO Annexes, relevant national civil aviation regulations).
- Experience with Safety Management Systems (SMS) and risk management principles.
- Strong analytical, critical-thinking, and problem-solving skills.
- Excellent report writing and documentation skills.
- Proven ability to interpret complex technical documents and regulatory requirements.
- Exceptional communication and interpersonal skills, with the ability to engage effectively with aviation professionals remotely.
- Proficiency in using digital communication tools, document management systems, and audit software.
- High level of integrity, objectivity, and professionalism.
- Ability to work independently and manage multiple audit assignments effectively from a remote location.
- Relevant aviation certifications (e.g., SMS for Auditors, specific type ratings, inspector qualifications) are highly desirable.
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1
Financial Analyst - Auditing & Compliance
Posted 6 days ago
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Job Description
Our client, a prominent financial services firm, is seeking a diligent and analytical Financial Analyst to join its robust auditing and compliance team. This is a fully remote position, offering the flexibility to work from anywhere while contributing to the integrity of our financial operations. The ideal candidate will possess a strong understanding of financial principles, accounting standards, and regulatory requirements. You will be responsible for conducting in-depth financial analysis, performing audits, and ensuring adherence to all internal policies and external regulations. This role is critical in safeguarding the company's assets and maintaining its reputation for financial soundness and transparency.
Key responsibilities include reviewing financial statements, identifying discrepancies, and investigating potential instances of fraud or non-compliance. You will develop and implement internal control procedures to mitigate financial risks and ensure the accuracy of financial reporting. Preparing detailed audit reports, documenting findings, and recommending corrective actions will be a core part of your duties. You will also conduct compliance reviews to ensure adherence to local and international financial laws and standards. This position requires a proactive approach to identifying areas for improvement in financial processes and controls. You will collaborate with various departments to gather information, explain audit findings, and assist in implementing recommendations. Staying current with changes in accounting standards and regulatory landscapes is crucial. The ability to analyze complex financial data, draw logical conclusions, and present findings clearly and concisely, both in writing and verbally, is essential. You will utilize advanced spreadsheet software and financial analysis tools to support your work. Strong ethical judgment and a commitment to confidentiality are paramount. This is an excellent opportunity for a detail-oriented professional to contribute to a financially stable organization and enhance their expertise in auditing and compliance within a remote work setting. The growth potential within this department is significant for individuals who demonstrate exceptional performance and dedication.
Qualifications: Bachelor's degree in Accounting, Finance, Economics, or a related field. Professional accounting certification (e.g., CPA, ACCA) is highly desirable. Minimum of 4 years of experience in financial analysis, auditing, or accounting, with a strong emphasis on compliance. In-depth knowledge of GAAP, IFRS, and relevant financial regulations. Proven experience in conducting financial audits and risk assessments. Proficiency in accounting software (e.g., QuickBooks, SAP) and advanced Excel skills. Excellent analytical, problem-solving, and critical thinking abilities. Strong understanding of internal control systems. Exceptional report writing and presentation skills. High level of integrity, objectivity, and attention to detail. Ability to work independently and manage multiple tasks effectively in a remote environment.
Key responsibilities include reviewing financial statements, identifying discrepancies, and investigating potential instances of fraud or non-compliance. You will develop and implement internal control procedures to mitigate financial risks and ensure the accuracy of financial reporting. Preparing detailed audit reports, documenting findings, and recommending corrective actions will be a core part of your duties. You will also conduct compliance reviews to ensure adherence to local and international financial laws and standards. This position requires a proactive approach to identifying areas for improvement in financial processes and controls. You will collaborate with various departments to gather information, explain audit findings, and assist in implementing recommendations. Staying current with changes in accounting standards and regulatory landscapes is crucial. The ability to analyze complex financial data, draw logical conclusions, and present findings clearly and concisely, both in writing and verbally, is essential. You will utilize advanced spreadsheet software and financial analysis tools to support your work. Strong ethical judgment and a commitment to confidentiality are paramount. This is an excellent opportunity for a detail-oriented professional to contribute to a financially stable organization and enhance their expertise in auditing and compliance within a remote work setting. The growth potential within this department is significant for individuals who demonstrate exceptional performance and dedication.
Qualifications: Bachelor's degree in Accounting, Finance, Economics, or a related field. Professional accounting certification (e.g., CPA, ACCA) is highly desirable. Minimum of 4 years of experience in financial analysis, auditing, or accounting, with a strong emphasis on compliance. In-depth knowledge of GAAP, IFRS, and relevant financial regulations. Proven experience in conducting financial audits and risk assessments. Proficiency in accounting software (e.g., QuickBooks, SAP) and advanced Excel skills. Excellent analytical, problem-solving, and critical thinking abilities. Strong understanding of internal control systems. Exceptional report writing and presentation skills. High level of integrity, objectivity, and attention to detail. Ability to work independently and manage multiple tasks effectively in a remote environment.
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2
Remote Junior Accountant - Audit & Compliance
Posted 21 days ago
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Job Description
Our client is seeking a motivated and detail-oriented Junior Accountant to join their fully remote finance department. This is an excellent opportunity for an early-career professional to gain comprehensive experience in audit preparation, compliance, and financial record-keeping. You will work closely with the senior accounting team, assisting with a variety of tasks that are crucial for maintaining the financial integrity of the organization. Your responsibilities will include supporting the preparation of financial statements, ensuring accuracy and adherence to accounting principles. You will assist in gathering documentation for internal and external audits, making sure all records are organized and accessible. Reconciling various accounts, including bank statements and general ledger entries, will be a key part of your role. You will help process accounts payable and receivable transactions, ensuring timely and accurate recording. This position involves assisting with the maintenance of financial databases and performing data entry with a high degree of precision. You will also support the implementation and adherence to internal controls and compliance procedures. The ability to manage multiple tasks efficiently and meet deadlines is important. Strong analytical skills and a proactive approach to identifying discrepancies or potential issues are valued. As a remote team member, you will need to demonstrate excellent self-management, time management, and communication skills to collaborate effectively with colleagues and supervisors. A Bachelor's degree in Accounting or Finance is required. Some prior internship or work experience in an accounting or finance role is highly desirable. Proficiency in accounting software and a strong command of Microsoft Excel are essential. Familiarity with audit processes and compliance requirements is a plus. We are looking for an individual with a strong work ethic, a commitment to continuous learning, and a passion for accuracy in financial reporting. This role provides a solid foundation for a successful career in accounting.
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3
Senior Financial Analyst - Remote Audit & Compliance
Posted 15 days ago
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Job Description
Our client is seeking a highly skilled and detail-oriented Senior Financial Analyst to join their remote team, focusing on audit and compliance functions. This is a critical role requiring a deep understanding of financial principles, regulatory requirements, and data analysis. The ideal candidate will be adept at scrutinizing financial data, identifying discrepancies, ensuring compliance with internal policies and external regulations, and providing insightful analysis to support financial decision-making. This position offers the flexibility of remote work while contributing to the financial integrity of the organization.
Key Responsibilities:
Qualifications:
This role is located in **Ruiru, Kiambu, KE**, but is a fully remote position. We are looking for a diligent and analytical professional who can ensure financial accuracy and compliance from anywhere. If you possess strong financial acumen and a commitment to excellence in a remote work environment, we encourage you to apply.
Key Responsibilities:
- Conduct comprehensive financial analysis, including variance analysis, trend analysis, and profitability analysis.
- Perform internal audits and control assessments to ensure accuracy and compliance with financial regulations and company policies.
- Prepare detailed financial reports, statements, and presentations for management and external stakeholders.
- Identify potential financial risks and implement mitigation strategies.
- Assist in the preparation of budgets and forecasts, providing analytical support.
- Reconcile financial discrepancies and ensure the accuracy of financial records.
- Stay up-to-date with relevant accounting standards (e.g., IFRS) and regulatory changes.
- Collaborate with various departments to gather financial information and provide analytical support for business initiatives.
- Contribute to the continuous improvement of financial processes and systems.
Qualifications:
- Bachelor's degree in Accounting, Finance, Economics, or a related field. Professional certifications such as CPA, ACCA, or CMA are highly advantageous.
- Minimum of 5 years of experience in financial analysis, accounting, auditing, or a similar role.
- Strong understanding of accounting principles, financial reporting standards, and internal controls.
- Proficiency in financial modeling and data analysis tools (e.g., Excel, SQL, financial software).
- Excellent analytical, problem-solving, and critical thinking skills.
- Ability to work independently, manage multiple priorities, and meet deadlines in a remote setting.
- Strong written and verbal communication skills.
- Experience with ERP systems is a plus.
This role is located in **Ruiru, Kiambu, KE**, but is a fully remote position. We are looking for a diligent and analytical professional who can ensure financial accuracy and compliance from anywhere. If you possess strong financial acumen and a commitment to excellence in a remote work environment, we encourage you to apply.
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4
Senior Financial Accountant - Remote Audit & Compliance
Posted 23 days ago
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Job Description
Our client is seeking a meticulous and experienced Senior Financial Accountant to join their finance team in a fully remote capacity. This role is integral to ensuring the accuracy and integrity of financial records, managing compliance, and supporting strategic financial decision-making. You will be responsible for preparing and analyzing financial statements, managing general ledger activities, and reconciling accounts. Key duties include overseeing accounts payable and receivable processes, ensuring timely and accurate financial reporting in accordance with relevant accounting standards (e.g., IFRS, GAAP). You will also play a crucial role in internal and external audits, preparing documentation, and liaising with auditors. This position requires a strong understanding of financial principles, tax regulations, and compliance requirements. The ideal candidate will possess excellent analytical and problem-solving skills, with a keen eye for detail and accuracy. Proficiency in accounting software (e.g., QuickBooks, SAP) and advanced Excel skills are essential. As a remote professional, you must be highly organized, self-disciplined, and capable of managing your workload effectively while maintaining clear communication with team members and stakeholders. You will contribute to budgeting processes, financial forecasting, and the development of internal financial controls. This is an excellent opportunity to apply your accounting expertise in a flexible, remote setting, contributing to the financial health and compliance of our client's operations.
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5
Remote Senior Financial Analyst - Remote Audit & Compliance
Posted 6 days ago
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Job Description
Our client is searching for a highly analytical and experienced Senior Financial Analyst to spearhead their remote audit and compliance initiatives. This fully remote role demands a meticulous approach to examining financial records, ensuring adherence to regulatory standards, and identifying potential risks and discrepancies. You will be responsible for conducting in-depth financial analysis, preparing comprehensive reports, and providing strategic recommendations to enhance financial integrity and operational efficiency. Key responsibilities include developing and implementing internal controls, performing financial statement audits, and staying current with evolving accounting principles and tax laws. The ideal candidate will possess a strong background in corporate finance, accounting, and a proven ability to work independently and manage multiple priorities within a remote setting. Excellent communication and interpersonal skills are essential for collaborating effectively with various departments and external stakeholders through virtual channels. You will utilize advanced financial modeling software and data analysis tools to drive insights and support sound financial decision-making. This is a unique opportunity for a seasoned accounting professional to take on a challenging leadership role with significant autonomy, contributing directly to the financial health and compliance of the organization. As a remote-first position, we offer the flexibility to work from anywhere, supported by robust digital collaboration tools and a culture that values performance and professional growth. Your expertise in financial analysis, risk assessment, and compliance will be critical in safeguarding our client's assets and reputation. We are looking for individuals with a strong ethical compass and a commitment to upholding the highest standards of financial reporting and regulatory adherence. Your ability to translate complex financial data into actionable insights for a remote executive team will be highly valued. Join our dedicated team and help us maintain excellence in financial management and corporate governance from a remote perspective.
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6
Senior Financial Accountant - Audit & Compliance
Posted 23 days ago
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Job Description
Our client, a leading firm in the financial sector, is seeking a highly skilled Senior Financial Accountant to join their team in Kericho, Kericho, KE . This hybrid role offers a blend of remote work flexibility and essential in-office collaboration. The successful candidate will be responsible for managing complex accounting tasks, ensuring the accuracy and integrity of financial records, and contributing to strategic financial planning. Key responsibilities include preparing detailed financial statements, managing general ledger operations, and overseeing accounts payable and receivable processes. You will also be involved in financial analysis, budgeting, and forecasting, providing crucial insights to support business decisions. Strong knowledge of Kenyan accounting standards (IFRS) and tax regulations is essential. This position requires a proactive approach to identifying and resolving accounting discrepancies, implementing internal controls, and ensuring compliance with all relevant financial regulations.
The Senior Financial Accountant will play a critical role in audit preparation and will liaise with external auditors to facilitate smooth and efficient audit processes. You will also be responsible for developing and maintaining accounting policies and procedures, and driving process improvements within the finance department. This role demands a meticulous attention to detail, excellent analytical skills, and the ability to work effectively under pressure to meet tight deadlines. Experience with accounting software (e.g., SAP, Oracle, QuickBooks) and advanced proficiency in Microsoft Excel are required. The ability to interpret complex financial data and present it clearly to non-financial stakeholders is highly valued. We are looking for a dedicated professional who can contribute to the financial health and growth of the organization. This is an excellent opportunity for an experienced accountant to take on a challenging and rewarding role within a reputable company. You will work closely with the finance manager and contribute to a positive and productive team environment. The hybrid nature of this role means you will spend approximately 3 days per week in the office and the remaining days working remotely, ensuring a balanced work-life integration.
The Senior Financial Accountant will play a critical role in audit preparation and will liaise with external auditors to facilitate smooth and efficient audit processes. You will also be responsible for developing and maintaining accounting policies and procedures, and driving process improvements within the finance department. This role demands a meticulous attention to detail, excellent analytical skills, and the ability to work effectively under pressure to meet tight deadlines. Experience with accounting software (e.g., SAP, Oracle, QuickBooks) and advanced proficiency in Microsoft Excel are required. The ability to interpret complex financial data and present it clearly to non-financial stakeholders is highly valued. We are looking for a dedicated professional who can contribute to the financial health and growth of the organization. This is an excellent opportunity for an experienced accountant to take on a challenging and rewarding role within a reputable company. You will work closely with the finance manager and contribute to a positive and productive team environment. The hybrid nature of this role means you will spend approximately 3 days per week in the office and the remaining days working remotely, ensuring a balanced work-life integration.
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7
Senior Aviation Safety Manager - Remote Audit & Compliance
Posted 4 days ago
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Job Description
Our client, a prominent global aviation services provider, is seeking an experienced and highly qualified Senior Aviation Safety Manager to join their esteemed team in a fully remote capacity. This critical role is responsible for developing, implementing, and overseeing comprehensive aviation safety management systems (SMS) across the organization. You will be instrumental in ensuring the highest standards of safety, compliance, and operational integrity in all aviation-related activities, utilizing advanced remote monitoring and audit techniques.
Key responsibilities include conducting rigorous safety audits and risk assessments, developing safety policies and procedures in line with ICAO, EASA, and other relevant international regulations. You will manage the incident reporting and investigation process, identifying root causes and implementing corrective actions to prevent recurrence. This role requires fostering a proactive safety culture throughout the organization, providing training and guidance to personnel on safety matters, and liaising with regulatory authorities. The ideal candidate will possess a deep understanding of aviation operations, safety management principles, and regulatory frameworks. Exceptional analytical, problem-solving, and decision-making skills are essential.
We require candidates to have a Bachelor's degree in Aviation Management, Aeronautical Engineering, or a related field. A Master's degree and/or relevant professional safety certifications (e.g., IATA Safety Auditor, SMS qualifications) are highly preferred. A minimum of 8-10 years of progressive experience in aviation safety management, with a strong background in operations and compliance, is mandatory. Experience with safety management software and data analysis tools is crucial. Excellent communication, leadership, and interpersonal skills are vital for effectively engaging with stakeholders at all levels and managing a remote team. This is a fully remote position, requiring a high degree of autonomy, strong organizational skills, and the ability to manage complex projects and deadlines effectively from a home office. If you are a dedicated safety professional with a passion for aviation excellence and a proven ability to drive safety performance, we invite you to apply.
Key responsibilities include conducting rigorous safety audits and risk assessments, developing safety policies and procedures in line with ICAO, EASA, and other relevant international regulations. You will manage the incident reporting and investigation process, identifying root causes and implementing corrective actions to prevent recurrence. This role requires fostering a proactive safety culture throughout the organization, providing training and guidance to personnel on safety matters, and liaising with regulatory authorities. The ideal candidate will possess a deep understanding of aviation operations, safety management principles, and regulatory frameworks. Exceptional analytical, problem-solving, and decision-making skills are essential.
We require candidates to have a Bachelor's degree in Aviation Management, Aeronautical Engineering, or a related field. A Master's degree and/or relevant professional safety certifications (e.g., IATA Safety Auditor, SMS qualifications) are highly preferred. A minimum of 8-10 years of progressive experience in aviation safety management, with a strong background in operations and compliance, is mandatory. Experience with safety management software and data analysis tools is crucial. Excellent communication, leadership, and interpersonal skills are vital for effectively engaging with stakeholders at all levels and managing a remote team. This is a fully remote position, requiring a high degree of autonomy, strong organizational skills, and the ability to manage complex projects and deadlines effectively from a home office. If you are a dedicated safety professional with a passion for aviation excellence and a proven ability to drive safety performance, we invite you to apply.
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8
Senior Environmental Sanitation Specialist - Remote Compliance & Audit
Posted 18 days ago
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Job Description
Our client, a leading international environmental services firm dedicated to promoting public health and safety, is seeking a Senior Environmental Sanitation Specialist to join their fully remote operations team. This crucial role involves conducting remote audits, developing compliance strategies, and providing expert guidance on sanitation practices and waste management across various sectors. The ideal candidate will possess extensive knowledge of public health regulations, waste management technologies, and environmental sanitation principles, combined with strong analytical and communication skills. You will play a key role in ensuring clients adhere to stringent environmental and sanitation standards, contributing to healthier and safer communities worldwide, all managed from your remote workspace.
Responsibilities:
Responsibilities:
- Conduct comprehensive remote audits and assessments of sanitation and waste management systems for diverse clients.
- Develop and implement tailored environmental sanitation plans and strategies to meet regulatory requirements and client needs.
- Provide expert technical advice on best practices in solid waste management, water sanitation, and hygiene promotion.
- Review and interpret environmental health regulations, guidelines, and standards.
- Prepare detailed audit reports, compliance assessments, and recommendations for corrective actions.
- Assist clients in developing and improving their waste reduction, recycling, and disposal programs.
- Conduct risk assessments related to sanitation hazards and develop mitigation strategies.
- Train clients and staff on environmental sanitation protocols and hygiene standards through virtual platforms.
- Stay abreast of advancements in sanitation technologies, waste management techniques, and public health policies.
- Collaborate with internal teams and external stakeholders to promote sustainable sanitation practices.
- Bachelor's degree in Environmental Health, Public Health, Environmental Science, Engineering, or a related field. A Master's degree is preferred.
- Minimum of 7 years of experience in environmental health, sanitation, public health, or waste management.
- Proven experience in conducting audits, developing compliance programs, and providing technical consultation.
- In-depth knowledge of public health principles, sanitation technologies, and waste management practices (e.g., hazardous waste, medical waste, municipal solid waste).
- Familiarity with national and international environmental health regulations and standards.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong written and verbal communication skills, with the ability to prepare clear and concise reports.
- Demonstrated ability to work independently, manage time effectively, and lead projects in a remote setting.
- Proficiency in relevant software for data analysis and reporting.
- A commitment to promoting public health and environmental sustainability.
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