What Jobs are available for Compliance Officer in Kenya?

Showing 858 Compliance Officer jobs in Kenya

Compliance Officer

Nairobi, Nairobi KES240000 - KES720000 Y Global Capability

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Job Description

Job Description

Position:
Compliance / Credentialing Officer– Healthcare Sector

Location:
Nairobi (Office-Based)

Working Hours:
08:30 AM to 17:40 PM (Western Australia Timezone) – 03:30 AM to 12:30 PM Nairobi time (EAT)

Compensation:
50,000 KES per month + performance incentives + Transport Offered for Journey Into Office

Role Overview

We are seeking a
Compliance / Credentialing Executive
to join our Nairobi office and support clients in the
Australian healthcare sector
. This role is pivotal in ensuring that healthcare professionals meet all regulatory, contractual, and client-specific compliance standards. The position involves managing the end-to-end credentialing process, maintaining accurate records, and ensuring timely completion of all compliance requirements.

Key Responsibilities

  • Manage and update credentialing files for healthcare professionals in accordance with Australian regulations and client requirements.
  • Verify professional licenses, qualifications, references, work history, and background checks.
  • Liaise with healthcare professionals, regulatory authorities, and clients to resolve compliance-related queries.
  • Ensure accurate data entry and maintenance of credentialing databases and systems.
  • Support compliance audits and prepare reports for internal and client use.
  • Monitor expiration dates of licenses, certifications, and contracts, ensuring timely renewals.
  • Uphold confidentiality and ensure sensitive information is handled in line with data protection standards.

Qualifications & Skills

  • Previous experience in
    credentialing, compliance in healthcare recruitment or other compliance.
  • Strong organizational and time management skills with the ability to meet strict deadlines.
  • High level of accuracy and attention to detail.
  • Proficiency in Microsoft Office Suite and database management.
  • Strong communication skills (written and verbal) with the ability to liaise across multiple stakeholders.
  • Ability to work early morning shifts aligned with Australian business hours.

Career Growth & Benefits

  • Opportunity to work in the
    global healthcare sector
    .
  • Exposure to international compliance and regulatory standards.
  • Career development with potential to grow into senior compliance and operations roles.
  • Be part of a dynamic and fast-growing international outsourcing company.
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Compliance Officer

40200 Tuwan KES380000 Annually WhatJobs Direct

Posted 2 days ago

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Job Description

full-time
Our client, a dynamic and rapidly expanding banking firm, is seeking a meticulous and experienced Compliance Officer to join their fully remote legal and compliance department. This crucial role involves ensuring that the organization adheres to all relevant laws, regulations, and internal policies, thereby mitigating risk and safeguarding the company's reputation. As a remote-first entity, you will utilize advanced communication and case management tools to effectively monitor, assess, and report on compliance activities. Your responsibilities will encompass developing and implementing compliance programs, conducting internal audits and risk assessments, and staying abreast of evolving regulatory landscapes. You will also be responsible for training staff on compliance requirements and investigating any potential violations. The ideal candidate will possess a strong understanding of banking regulations, anti-money laundering (AML) laws, and know-your-customer (KYC) procedures. A background in law, finance, or a related field, along with a proven track record in compliance roles within the financial sector, is essential. Excellent analytical, problem-solving, and report-writing skills are critical. You must be highly organized, able to manage multiple priorities, and work independently in a remote setting. This is a significant opportunity to make a tangible impact on the integrity and operational excellence of a leading financial services provider, all within a flexible, remote work structure. Our client values integrity, diligence, and a proactive approach to compliance, providing a supportive virtual environment for its dedicated team members.
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Chief Compliance Officer

60200 Meru , Eastern KES300000 Annually WhatJobs Direct

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Job Description

full-time
Our client, a rapidly growing financial services firm, is seeking a highly experienced and strategic Chief Compliance Officer (CCO) to lead their compliance efforts. This is a crucial, fully remote leadership position responsible for establishing, maintaining, and overseeing the firm's comprehensive compliance program. You will be tasked with ensuring adherence to all applicable laws, regulations, and industry standards across the organization. Key responsibilities include developing and implementing robust compliance policies and procedures, conducting risk assessments, managing regulatory examinations and inquiries, and providing expert guidance to senior management and the board of directors. The ideal candidate will possess a deep understanding of the financial services landscape, including banking, investments, and fintech regulations. A strong background in regulatory compliance, risk management, and internal controls is essential. You should have extensive experience in designing and executing effective compliance programs, ideally within a dynamic and evolving regulatory environment. Excellent analytical, problem-solving, and communication skills are paramount, as is the ability to influence and drive change across different departments. This role requires significant leadership experience, including managing compliance teams and fostering a strong culture of ethical conduct and regulatory adherence. A Juris Doctor (JD) degree or a Master's degree in Finance, Business Administration, or a related field, along with relevant professional certifications (e.g., CAMS, CRCM), is highly preferred. As a remote-first executive, you will need exceptional organizational skills, a proactive approach to managing complex responsibilities, and the ability to thrive in a virtual work setting. This leadership role supports the strategic direction of operations based in **Meru, Meru, KE**. We are looking for a visionary leader committed to upholding the highest standards of integrity and compliance. If you are a seasoned compliance professional ready to take on a significant leadership challenge in a remote capacity, we invite you to apply.
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AML and Regulatory Compliance Officer

Nairobi, Nairobi KES1200000 - KES2400000 Y Old Mutual South Africa

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Lets Write Africa's Story Together
Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.

Job Description
na

Establishes and embeds compliance in area of responsibility. Ensures compliance within area by implementation of compliance risk management and monitoring plan. Reports on compliance breaches to line management and Senior Compliance Officer/Compliance Executive. Facilitates resolution of compliance breaches. Assists in mitigation of compliance risk. Utilises limited legislation, and impact of legislation on the BU/functional area is limited."

Responsibilities
Regulatory and Compliance Management

Investigate all kinds of incidents and reports and provide expert advice to more senior colleagues. Minimize risk exposures and ensure adherence with regulatory standards by working with all internal functions to make sure compliance programs are properly implemented.

Regulatory Affairs

Take responsibility for managing and delivering a designated work program.

Quality Management System

Contribute to the identification and evaluation of current policies and business processes that are in the scope of the quality management system (QMS); contribute to the design of the QMS; provide specialist quality management input to the drafting of new policies and procedures and the design of business processes; contribute to the quantification of the costs and business benefits of change.

Audit Compliance

Manage a portfolio of audit assignments. Ensure that the team plans and delivers audits that cover identified risk areas, and that appropriate corrective actions are agreed on with auditees. Resolve issues arising from audits and refer serious or contentious issues to the audit program leader.

Stakeholder Engagement

Contribute to stakeholder engagement by identifying stakeholders; by finding out their needs, issues, and concerns; and by reacting to these needs, issues, and concerns, arranging meetings and events and drafting supporting materials to promote understanding and commitment.

Policy Development and Implementation

Work within established procedures to achieve specified goals.

Organizational Capability Building

Provide coaching to team members to develop their skills.

Information and Business Advice

Resolve queries from internal or external customers or suppliers by providing information on complex processes and the related policies, referring issues to others where necessary for interpretation of policy.

Document Preparation

Organize and prepare complex documents using a variety of applications for technology devices, such as standard office software. Also responsible for gathering and summarizing data for special reports.

Skills
Compliance Software, Data Compilation, Engineering Standards, Legal Practices, Management Reporting, Oral Communications, Policies & Procedures, Presenting Solutions, Professional Presentation, QA Methodologies, Regulatory Compliance Management, Requirements Development

Competencies
Action Oriented

Balances Stakeholders

Financial Acumen

Instills Trust

Interpersonal Savvy

Manages Complexity

Optimizes Work Processes

Persuades

Education
NQF Level 7 - Degree, Advance Diploma or Postgraduate Certificate or equivalent

Closing Date
07 October 2025 , 23:59

The Old Mutual Story

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Senior Compliance Officer

30100 Tuwan KES140000 Annually WhatJobs Direct remove_red_eye View All

Posted 2 days ago

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Job Description

full-time
Our client, a reputable financial services provider, is seeking an experienced Senior Compliance Officer to join their dedicated team. This is a fully remote opportunity, enabling you to contribute to a robust compliance framework from anywhere. You will be responsible for ensuring adherence to all relevant laws, regulations, and internal policies within the financial sector. Key duties include developing, implementing, and maintaining comprehensive compliance programs, conducting internal audits and risk assessments, and investigating potential compliance breaches. The ideal candidate will possess a thorough understanding of banking and financial regulations, AML/KYC procedures, and data privacy requirements. You will work closely with various departments to provide guidance on compliance matters, conduct training sessions for employees, and stay updated on evolving regulatory landscapes. Strong analytical and problem-solving skills are essential, as is the ability to interpret complex legal and regulatory texts. You will be instrumental in developing and refining compliance policies and procedures, ensuring they are practical and effective. Experience in drafting compliance reports for senior management and regulatory authorities is required. Excellent communication and interpersonal skills are crucial for liaising with internal stakeholders and external regulators. We are looking for a highly organized, ethical, and proactive individual who can champion a culture of compliance throughout the organization. A minimum of 5 years of experience in a compliance role within the financial services industry is preferred. Relevant professional qualifications or certifications in compliance are a significant advantage. This remote role supports operations that have a strong connection to **Kitale, Trans-Nzoia, KE**. Our client is committed to equal opportunity and values a diverse workforce.
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Aviation Safety and Compliance Officer

20100 Mwembe KES140000 Annually WhatJobs Direct remove_red_eye View All

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Job Description

full-time
Our client is seeking a highly knowledgeable and meticulous Aviation Safety and Compliance Officer to join their fully remote team. This critical role involves ensuring adherence to all relevant aviation regulations, standards, and best practices across the organization's operations. You will be responsible for developing, implementing, and monitoring safety management systems, conducting risk assessments, and investigating incidents to prevent future occurrences. The ideal candidate will possess a deep understanding of aviation law, safety protocols, and quality assurance principles, coupled with exceptional analytical and communication skills. This is a remote-first position, requiring self-discipline and the ability to work independently while collaborating effectively with remote colleagues and stakeholders in the aviation industry. Responsibilities include: developing and maintaining the Safety Management System (SMS); conducting internal safety audits and inspections; investigating aviation incidents, accidents, and near misses; identifying safety hazards and recommending corrective actions; ensuring compliance with national and international aviation regulations (e.g., ICAO, KCAA); developing and delivering safety training programs; maintaining safety records and documentation; liaising with regulatory authorities; and promoting a strong safety culture throughout the organization. This role demands a proactive approach to safety and a commitment to continuous improvement in aviation operations.

Qualifications:
  • Bachelor's degree in Aviation Management, Aerospace Engineering, or a related field; relevant professional certifications are highly valued.
  • Minimum of 5 years of experience in aviation safety, compliance, or quality assurance.
  • In-depth knowledge of aviation regulations, safety standards, and ICAO requirements.
  • Experience in developing and implementing Safety Management Systems (SMS).
  • Strong analytical and investigative skills.
  • Excellent written and verbal communication skills, with the ability to prepare clear and concise reports.
  • Proficiency in using safety management software and related tools.
  • Ability to work independently and manage projects effectively in a remote setting.
  • Valid driver's license and willingness to travel occasionally if required.
This is a significant opportunity for an aviation safety expert to make a substantial impact within a fully remote framework. The role is based in Nakuru, Nakuru, KE , but is fully remote.
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Aviation Safety & Compliance Officer

60100 Embu, Eastern KES190000 Annually WhatJobs Direct remove_red_eye View All

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Job Description

full-time
Our client, a leading player in the aviation services sector, is searching for a highly skilled and dedicated Aviation Safety & Compliance Officer to join their fully remote compliance team. This crucial role is responsible for ensuring that all operations adhere to stringent aviation regulations, safety standards, and company policies. You will develop, implement, and maintain comprehensive safety management systems (SMS) and ensure compliance with national and international aviation authorities' requirements. Your responsibilities will include conducting regular safety audits and inspections, identifying potential hazards and risks within aviation operations, and developing effective mitigation strategies. You will investigate safety incidents and accidents, performing thorough root cause analysis and implementing corrective actions to prevent recurrence. This role involves staying updated on evolving aviation regulations and standards, and proactively updating company procedures accordingly. You will also be involved in developing and delivering safety training programs to flight crews, ground staff, and other relevant personnel. Collaboration with various departments, including flight operations, maintenance, and quality assurance, will be essential to foster a robust safety culture throughout the organization. Proficiency in safety management software and data analysis tools is highly desirable. The ability to interpret complex regulatory documents and translate them into practical operational guidelines is paramount. Exceptional analytical, problem-solving, and communication skills are required, along with the ability to influence stakeholders at all levels. This fully remote position offers the unique opportunity to contribute to the safety and integrity of aviation operations from anywhere. Our client is committed to the highest standards of safety and operational excellence, providing a supportive and challenging work environment. This is an excellent opportunity for a dedicated safety professional to make a significant impact in the critical field of aviation safety.
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