What Compliance Risk Jobs are in Kenya?
Showing 3 Compliance Risk jobs in Kenya
Information Security Manager - Compliance and Risk
20100 Nakuru / Remote
Placements24
Posted 16 days ago
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Job Description
About the Role Our client, a prominent retail conglomerate based in **Nakuru**, is seeking an experienced Information Security Manager to oversee its compliance and risk management functions. This role is critical in ensuring that our client adheres to all relevant data protection regulations and industry standards, while proactively identifying and mitigating potential security risks. The **Nakuru** office provides a central hub for operations, and this role will involve a blend of on-site and remote work. You will lead a dedicated team, develop risk assessment methodologies, and implement robust compliance programs. This is an excellent opportunity to take on a leadership position in a sector critical to the Kenyan economy. The **Nakuru** environment fosters a strong sense of community and operational efficiency. Key Responsibilities
- Develop and implement information security policies, procedures, and standards, ensuring alignment with regulatory requirements and business objectives.
- Oversee the organization's information security risk management program, including risk identification, assessment, mitigation, and monitoring.
- Ensure compliance with relevant data protection laws and industry standards (e.g., GDPR, PCI DSS, NIS).
- Conduct regular security audits and assessments to evaluate the effectiveness of security controls and identify areas for improvement.
- Manage relationships with external auditors and regulatory bodies.
- Lead and mentor the information security compliance and risk team.
- Develop and deliver security awareness training programs to employees.
- Oversee incident response planning and execution related to compliance breaches or significant security risks.
- Stay updated on the evolving regulatory landscape and emerging security threats relevant to the retail industry.
- Bachelor's degree in Information Technology, Computer Science, Law, or a related field. A Master's degree is a plus.
- Minimum of 7 years of experience in information security, with a significant focus on compliance, risk management, and auditing.
- Proven experience in developing and implementing security frameworks and policies.
- Strong knowledge of data protection regulations (e.g., GDPR, CCPA, local Kenyan regulations) and industry standards (e.g., ISO 27001, PCI DSS).
- Experience conducting risk assessments and developing remediation plans.
- Excellent understanding of security technologies and best practices.
- Strong leadership, communication, and project management skills.
- Relevant certifications such as CISM, CISSP, CGEIT, or CRISC are highly desirable.
- Ability to work effectively in a hybrid work model.
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Legal Advisor - Compliance and Risk Management
20200 Embu
Placements24
Posted 14 days ago
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Job Description
About the Role Our client, a reputable financial institution, is seeking a meticulous and experienced Legal Advisor to spearhead their Compliance and Risk Management functions in Embu, Embu, KE . This critical role involves ensuring the company operates in full adherence to all relevant laws, regulations, and internal policies. You will be responsible for developing, implementing, and monitoring robust compliance programs, conducting risk assessments, and providing expert legal guidance to mitigate potential risks. The ideal candidate will possess a strong understanding of regulatory frameworks within the financial services sector and demonstrate a proactive approach to identifying and addressing compliance challenges. This position requires a high degree of integrity, analytical rigor, and the ability to communicate effectively with various stakeholders, including senior management and regulatory bodies. This is an on-site role, fostering close collaboration within the legal department and across the organization. Key Responsibilities
- Develop, implement, and maintain comprehensive compliance programs and policies.
- Conduct regular risk assessments to identify potential compliance vulnerabilities and operational risks.
- Monitor changes in legislation and regulatory requirements, ensuring the company's policies and practices remain up-to-date.
- Provide legal advice and guidance on compliance matters to business units and senior management.
- Investigate potential compliance breaches and recommend corrective actions.
- Develop and deliver compliance training programs for employees at all levels.
- Manage relationships with regulatory authorities and facilitate audits and inspections.
- Advise on anti-money laundering (AML) and know-your-customer (KYC) regulations.
- Oversee the development and enforcement of internal controls to prevent fraud and misconduct.
- Ensure the company's adherence to data privacy regulations and requirements.
- A Bachelor of Laws (LLB) degree from a recognized university.
- A Post Graduate Diploma in Legal Practice from the Kenya School of Law.
- Admitted to the bar as an Advocate of the High Court of Kenya with a current practicing certificate.
- A minimum of 5 years of experience in legal compliance, risk management, or a related field, preferably within the financial services sector.
- In-depth knowledge of Kenyan financial services regulations, AML/KYC requirements, and data privacy laws.
- Proven experience in developing and implementing compliance frameworks.
- Excellent analytical, problem-solving, and investigative skills.
- Strong understanding of risk assessment methodologies.
- Exceptional written and verbal communication skills, with the ability to explain complex regulatory requirements clearly.
- High level of integrity and ethical conduct.
- Ability to work effectively under pressure and manage multiple priorities.
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1
Senior Risk Manager - Remote Compliance Specialist
40100 Kisumu / Remote
Placements24
Posted 18 days ago
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Job Description
About the Role
Our client, a dynamic and growing financial institution, is seeking an experienced Senior Risk Manager with a strong background in compliance to join their fully remote team. This pivotal role involves overseeing the enterprise-wide risk management framework, ensuring adherence to regulatory standards, and mitigating potential financial and operational risks. The successful candidate will be responsible for developing and implementing robust risk policies, conducting assessments, and leading initiatives to enhance the firm's risk posture. This is an excellent opportunity for a seasoned professional to make a significant impact in a remote-first organization, contributing to the stability and integrity of our client's operations. We value proactivity, strategic thinking, and a deep understanding of the financial services industry's evolving risk landscape. The ideal candidate possesses exceptional analytical abilities and a proven track record in risk and compliance management within the banking sector.
Key Responsibilities- Develop, implement, and maintain comprehensive risk management policies and procedures.
- Conduct regular risk assessments, identifying and evaluating potential threats to the organization.
- Oversee compliance with relevant financial regulations and industry best practices.
- Monitor key risk indicators (KRIs) and report on the risk profile to senior management and the board.
- Lead and manage internal audits and external regulatory examinations.
- Develop and deliver risk management training programs for staff across the organization.
- Investigate and resolve risk-related incidents and develop corrective action plans.
- Stay current with changes in the regulatory environment and assess their impact on the firm.
- Collaborate with business units to embed a strong risk culture.
- Bachelor's degree in Finance, Economics, Business Administration, or a related field; Master's degree or professional certification (e.g., PRM, FRM, CRISC) is highly desirable.
- Minimum of 6 years of progressive experience in risk management and compliance within the financial services industry.
- In-depth knowledge of financial regulations, including AML, KYC, and operational risk management frameworks.
- Proven ability to develop and implement effective risk mitigation strategies.
- Strong analytical and problem-solving skills with meticulous attention to detail.
- Excellent communication, interpersonal, and reporting skills, with the ability to present complex information clearly.
- Demonstrated leadership capabilities and the ability to influence stakeholders at all levels.
- Proficiency in risk management software and tools.
- Ability to manage workload effectively and thrive in a fully remote work environment.
Our client offers a competitive salary commensurate with experience, along with attractive performance-based bonuses and comprehensive benefits. This includes excellent health, dental, and vision insurance coverage, as well as a generous retirement savings plan. We support professional growth through continuous learning opportunities and access to relevant industry training and certifications. As a remote-first company, we provide the flexibility to work from anywhere, coupled with a stipend for home office setup. Our client fosters a collaborative and inclusive work culture, valuing employee contributions and promoting a healthy work-life balance. Join a leading financial institution where you can advance your career and make a tangible impact on the firm's success and stability.
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