122 Compliance Management jobs in Kenya
Senior Regulatory Compliance Accountant
00200 Njiru Village
KES260000 Annually
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Posted 3 days ago
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Job Description
Our client is seeking a highly diligent and knowledgeable Senior Regulatory Compliance Accountant to join their fully remote finance department. This critical role focuses on ensuring that the company adheres to all relevant financial regulations, accounting standards, and reporting requirements. You will be responsible for interpreting complex regulatory frameworks, implementing compliance procedures, and conducting internal audits to verify adherence. Your expertise will be essential in managing financial reporting to regulatory bodies, staying ahead of changes in compliance law, and advising management on potential risks and mitigation strategies. This position requires a strong understanding of accounting principles, financial analysis, and a keen eye for detail. You will work closely with various departments, providing guidance on compliance matters and fostering a culture of integrity and accountability. Success in this role depends on your ability to meticulously analyze financial data, prepare accurate reports, and communicate effectively with both internal stakeholders and external regulatory agencies, all within a remote work setting. Your responsibilities will include developing and updating compliance policies and procedures, conducting compliance training for staff, and staying abreast of evolving regulatory landscapes. This is an excellent opportunity for a proactive and detail-oriented accountant to play a crucial role in maintaining the financial integrity and legal standing of the company. You will be the go-to expert for all things related to financial compliance. The ability to work autonomously and manage your workload efficiently is essential.
Responsibilities:
Responsibilities:
- Ensure compliance with all applicable financial regulations, accounting standards, and reporting requirements.
- Interpret and implement new regulatory mandates and accounting pronouncements.
- Develop, update, and maintain internal control policies and procedures.
- Conduct periodic internal audits to assess compliance and identify areas of risk.
- Prepare and submit accurate financial reports to regulatory authorities on time.
- Provide expert advice and guidance to management on regulatory compliance matters.
- Monitor changes in the regulatory landscape and proactively adapt company policies.
- Collaborate with external auditors and regulatory examiners during reviews and audits.
- Develop and deliver compliance training programs for relevant employees.
- Investigate and resolve any compliance issues or discrepancies identified.
- Bachelor's degree in Accounting or Finance. CPA, ACCA, CMA, or similar professional certification is highly preferred.
- 5-7 years of experience in accounting, with a significant focus on regulatory compliance, financial reporting, and auditing.
- In-depth knowledge of national and international accounting standards (e.g., IFRS, GAAP) and relevant financial regulations.
- Proven experience in developing and implementing internal controls.
- Strong analytical, problem-solving, and critical thinking skills.
- Excellent written and verbal communication skills.
- High level of accuracy and attention to detail.
- Ability to work independently, manage time effectively, and meet strict deadlines in a remote environment.
- Proficiency in accounting software and ERP systems.
- Integrity and ethical conduct.
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0
Senior Legal Counsel - Regulatory Compliance
20100 Mwembe
KES230000 Annually
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Posted today
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Our client, a leading financial services institution with a significant international presence, is seeking a highly skilled and experienced Senior Legal Counsel specializing in Regulatory Compliance. This is a critical fully remote position, offering the flexibility to work from anywhere within Kenya. You will be responsible for advising the organization on navigating the complex landscape of financial regulations, ensuring adherence to all applicable laws and compliance standards, and managing regulatory risk.
Key Responsibilities:
Key Responsibilities:
- Provide expert legal advice and strategic guidance on all matters related to regulatory compliance within the financial services sector, including banking, securities, and fintech.
- Interpret and advise on the impact of new and existing laws, regulations, and guidelines issued by regulatory bodies (e.g., Central Bank of Kenya, Capital Markets Authority).
- Develop, implement, and maintain robust compliance programs, policies, and procedures.
- Conduct compliance risk assessments and develop mitigation strategies.
- Oversee regulatory filings, reporting requirements, and interactions with regulatory authorities.
- Manage investigations into potential compliance breaches and advise on remediation efforts.
- Assist in the development and review of new products and services to ensure regulatory compliance from inception.
- Stay abreast of evolving regulatory trends, industry best practices, and emerging compliance challenges.
- Collaborate with business units, internal audit, and risk management functions to promote a culture of compliance.
- Train and educate employees on regulatory requirements and compliance best practices.
- Represent the company in dealings with regulators and external legal counsel on compliance matters.
- Ensure adherence to data privacy regulations and cybersecurity compliance frameworks.
- Juris Doctor (JD) or equivalent law degree from a reputable university.
- Admission to the Kenyan Bar or a recognized common law jurisdiction, with good standing.
- Minimum of 8 years of extensive experience in financial services regulation, compliance, or corporate law, with a strong focus on regulatory advisory.
- In-depth knowledge of Kenyan financial services laws, regulations, and regulatory frameworks.
- Proven experience in developing and implementing compliance programs in a regulated financial institution.
- Excellent analytical, research, and problem-solving skills, with meticulous attention to detail.
- Strong negotiation, drafting, and communication skills.
- Demonstrated ability to manage complex regulatory projects and advise senior management.
- Experience working effectively within a remote or distributed legal and compliance team.
- High level of integrity, ethical conduct, and sound judgment.
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1
Senior Legal Advisor - Regulatory Compliance
40100 Moiben
KES1100000 Annually
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Posted 3 days ago
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Job Description
Our client, a prominent legal services provider, is seeking a highly experienced Senior Legal Advisor specializing in regulatory compliance. This is a fully remote position, offering the flexibility to work from any location within Kenya while providing crucial legal guidance. You will be responsible for advising clients on navigating complex regulatory landscapes, ensuring adherence to all applicable laws and regulations across various industries. The ideal candidate will possess a sharp legal mind, a comprehensive understanding of compliance frameworks, and a proven ability to manage intricate legal challenges.
Responsibilities:
Qualifications:
This role offers a significant opportunity for a seasoned legal professional to excel in a remote capacity, shaping compliance strategies for a wide array of businesses and ensuring their adherence to legal standards.
Responsibilities:
- Provide expert legal advice on regulatory compliance matters across diverse sectors, including finance, healthcare, and technology.
- Develop and implement compliance programs and policies for clients.
- Conduct legal research and analysis of existing and emerging regulations.
- Assist clients in preparing for and responding to regulatory audits and investigations.
- Draft and review legal documents, agreements, and submissions related to compliance.
- Advise on risk management strategies and best practices for regulatory adherence.
- Represent clients before regulatory bodies when necessary.
- Stay current with legal developments and industry best practices in regulatory compliance.
- Train client personnel on compliance requirements and procedures.
Qualifications:
- Bachelor of Laws (LLB) degree from a recognized university, with a Master's degree or specialized certification in compliance or a related field preferred.
- Admitted to practice law in Kenya with a valid practicing certificate.
- A minimum of 8 years of relevant experience in regulatory compliance, corporate law, or government affairs.
- In-depth knowledge of Kenyan regulatory frameworks and industry-specific compliance requirements.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong negotiation and advocacy skills.
- Exceptional written and verbal communication abilities.
- Ability to work independently and manage multiple projects effectively in a remote setting.
- High ethical standards and a commitment to professional integrity.
This role offers a significant opportunity for a seasoned legal professional to excel in a remote capacity, shaping compliance strategies for a wide array of businesses and ensuring their adherence to legal standards.
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2
Senior Aviation Safety Officer - Regulatory Compliance
30200 Moiben
KES800000 Annually
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Posted 2 days ago
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Our client, a leading aviation services provider, is seeking a highly qualified Senior Aviation Safety Officer to ensure the highest standards of safety and regulatory compliance. This is a fully remote position, allowing you to contribute to aviation safety from anywhere. You will be responsible for developing, implementing, and maintaining the organization's Safety Management System (SMS), ensuring adherence to all national and international aviation regulations. Your duties will include conducting safety audits, risk assessments, and investigations of incidents and accidents, identifying root causes, and recommending corrective actions.
Key responsibilities involve developing and delivering safety training programs for all levels of personnel, fostering a strong safety culture throughout the organization. You will stay abreast of evolving aviation safety regulations and best practices, ensuring the company remains compliant and proactively addresses potential hazards. Collaboration with various departments, including operations, maintenance, and training, will be essential to integrate safety into all aspects of the business. This role requires meticulous record-keeping, detailed reporting, and the ability to manage safety documentation efficiently. We are looking for an individual with a deep understanding of aviation safety principles, risk management, and human factors. The ideal candidate will possess strong analytical skills, excellent communication abilities, and the capacity to influence stakeholders at all levels. Your experience in aviation safety, preferably within a regulatory or operational environment, is critical. This remote role demands a high degree of self-discipline, organizational skills, and the ability to manage sensitive information responsibly. A proactive approach to identifying and mitigating safety risks is paramount. Your commitment to upholding the highest safety standards will be instrumental in protecting lives and assets within the aviation sector. Experience with accident/incident investigation techniques is a significant asset.
Requirements:
Key responsibilities involve developing and delivering safety training programs for all levels of personnel, fostering a strong safety culture throughout the organization. You will stay abreast of evolving aviation safety regulations and best practices, ensuring the company remains compliant and proactively addresses potential hazards. Collaboration with various departments, including operations, maintenance, and training, will be essential to integrate safety into all aspects of the business. This role requires meticulous record-keeping, detailed reporting, and the ability to manage safety documentation efficiently. We are looking for an individual with a deep understanding of aviation safety principles, risk management, and human factors. The ideal candidate will possess strong analytical skills, excellent communication abilities, and the capacity to influence stakeholders at all levels. Your experience in aviation safety, preferably within a regulatory or operational environment, is critical. This remote role demands a high degree of self-discipline, organizational skills, and the ability to manage sensitive information responsibly. A proactive approach to identifying and mitigating safety risks is paramount. Your commitment to upholding the highest safety standards will be instrumental in protecting lives and assets within the aviation sector. Experience with accident/incident investigation techniques is a significant asset.
Requirements:
- Bachelor's degree in Aviation Management, Aeronautical Engineering, or a related field.
- Minimum of 5 years of experience in aviation safety management or operations.
- Comprehensive knowledge of aviation safety regulations (e.g., ICAO Annex 19, EASA, FAA, KCAA regulations).
- Experience in developing and implementing Safety Management Systems (SMS).
- Proficiency in risk assessment methodologies and incident investigation techniques.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills for clear reporting and training delivery.
- Ability to conduct audits and develop corrective action plans.
- Strong leadership and influencing skills to promote a safety culture.
- Proficiency in aviation safety software and data analysis tools.
- Ability to work independently and manage responsibilities effectively in a remote setting.
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3
Senior Aviation Safety Inspector - Regulatory Compliance
00500 Kapsuser
KES200000 Annually
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Posted 3 days ago
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Job Description
Our client is seeking a highly experienced and meticulous Senior Aviation Safety Inspector to ensure adherence to all aviation safety regulations and standards. This is a fully remote position, enabling you to contribute your expertise from anywhere. You will be responsible for conducting thorough inspections of aircraft, aviation facilities, and operational procedures to identify and mitigate safety risks. Your role will involve investigating incidents and accidents, developing corrective actions, and providing guidance on safety compliance. You will collaborate closely with aviation authorities, airlines, and maintenance organizations to promote a culture of safety. The ideal candidate will possess extensive knowledge of aviation regulations (e.g., ICAO, national civil aviation authorities), aircraft systems, and safety management systems. A strong background in aviation operations, maintenance, or engineering is essential. You should have a proven track record in conducting safety audits, risk assessments, and developing safety recommendations. Excellent analytical, investigative, and reporting skills are critical. This is an exceptional opportunity to contribute to aviation safety at a senior level within a fully remote, professional environment.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Conduct comprehensive safety inspections and audits of aircraft and facilities.
- Ensure compliance with national and international aviation regulations.
- Investigate aviation incidents and accidents, preparing detailed reports.
- Develop and implement corrective actions to address safety deficiencies.
- Provide technical guidance and training on aviation safety practices.
- Review and approve safety management system documentation.
- Promote a proactive safety culture within the aviation industry.
- Stay updated on evolving aviation safety standards and technologies.
Qualifications:
- Bachelor's degree in Aviation Management, Aeronautical Engineering, or a related field.
- Minimum of 8 years of experience in aviation safety, operations, or maintenance.
- In-depth knowledge of ICAO standards and national aviation regulations.
- Experience with Safety Management Systems (SMS) and risk assessment methodologies.
- Strong analytical, investigative, and reporting skills.
- Ability to interpret complex technical documentation and regulations.
- Excellent communication and interpersonal skills.
This advertiser has chosen not to accept applicants from your region.
4
Remote Aviation Safety Inspector - Regulatory Compliance
60100 Meru , Eastern
KES160000 Annually
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Posted 4 days ago
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Job Description
Our client, a prominent aviation regulatory authority, is seeking a meticulous and experienced Remote Aviation Safety Inspector to ensure the highest standards of safety and compliance within the aviation industry. This is a unique fully remote opportunity, allowing you to contribute to aviation safety from your home office. You will be responsible for conducting remote assessments, audits, and investigations of aviation organizations, aircraft operators, and maintenance facilities to verify adherence to national and international aviation regulations. Your expertise will be crucial in identifying potential hazards, recommending corrective actions, and promoting a strong safety culture throughout the aviation sector.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Conduct remote safety assessments and audits of aviation organizations, including airlines, maintenance repair organizations (MROs), and training facilities.
- Review operational procedures, safety management systems (SMS), and compliance manuals to ensure adherence to regulatory requirements.
- Analyze accident and incident data to identify trends and systemic safety issues.
- Develop and issue reports detailing findings, deficiencies, and recommendations for corrective actions.
- Provide guidance and interpretation of aviation safety regulations to industry stakeholders.
- Conduct remote investigations into safety complaints and reported violations.
- Evaluate and approve safety programs, certifications, and operational specifications.
- Monitor the implementation of corrective actions by regulated entities.
- Participate in remote safety seminars and outreach programs to promote safety awareness.
- Stay current with changes in aviation legislation, technology, and best practices in safety management.
Qualifications:
- Bachelor's degree in Aviation Management, Aeronautical Engineering, or a related field; Master's degree is a plus.
- Minimum of 5 years of experience in aviation safety, operations, maintenance, or regulatory compliance.
- In-depth knowledge of national and international aviation regulations (e.g., ICAO Annexes, national civil aviation regulations).
- Experience with Safety Management Systems (SMS) and risk management principles.
- Strong analytical, investigative, and problem-solving skills.
- Excellent report writing and communication abilities.
- Proficiency in using aviation safety databases and documentation tools.
- Ability to work independently, manage time effectively, and maintain high productivity in a remote setting.
- Relevant aviation certifications (e.g., Safety Management Systems certification) are highly desirable.
- A dedicated home office with reliable internet and secure data handling capabilities.
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5
Senior Aviation Safety Manager - Remote Regulatory Compliance
20200 Naivasha, Rift Valley
KES160000 Annually
WhatJobs
Posted 4 days ago
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Job Description
Our client, a distinguished organization within the Aviation sector, is actively seeking a highly experienced Senior Aviation Safety Manager to lead their remote safety and compliance initiatives. This is a critical, fully remote position focused on establishing and maintaining the highest standards of aviation safety. You will be responsible for developing, implementing, and overseeing comprehensive safety management systems, conducting risk assessments, and ensuring adherence to all national and international aviation safety regulations. The ideal candidate will possess a profound understanding of aviation safety principles, regulatory frameworks, and a proven track record in proactive safety management. Strong analytical skills, excellent communication abilities, and the capacity to effectively manage safety programs remotely are paramount.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Develop, implement, and manage the organization's Safety Management System (SMS).
- Conduct comprehensive risk assessments and hazard analyses.
- Oversee incident investigation and root cause analysis.
- Develop and implement corrective and preventative actions.
- Ensure compliance with all relevant aviation safety regulations and standards.
- Develop and deliver aviation safety training programs.
- Promote a positive safety culture throughout the organization.
- Liaise with regulatory authorities and auditors.
- Prepare safety reports and performance metrics.
- Stay updated on aviation safety trends, research, and best practices.
- Manage safety audits and assessments.
Qualifications:
- Bachelor's degree in Aviation Management, Aeronautical Science, Engineering, or a related field.
- Minimum of 7 years of experience in aviation safety management or a closely related role.
- In-depth knowledge of aviation safety regulations (e.g., ICAO, EASA, local CAA standards).
- Proven experience in developing and implementing Safety Management Systems (SMS).
- Strong analytical, problem-solving, and decision-making skills.
- Excellent communication, leadership, and interpersonal skills.
- Ability to effectively manage and influence remote teams and stakeholders.
- Proficiency in safety management software and tools.
- Experience in incident investigation and risk management.
- Relevant professional certifications (e.g., Certified Aviation Safety Officer) are highly desirable.
This advertiser has chosen not to accept applicants from your region.
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6
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.
This advertiser has chosen not to accept applicants from your region.
7
Remote Risk Management Specialist
50100 Kakamega, Western
KES120000 Annually
WhatJobs
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
WhatJobs
Posted today
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Job Description
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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